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(영문) 의정부지방법원 2018.12.13 2018고단3014
사기
Text

Defendant shall be punished by a fine of KRW 20,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

1. On August 5, 2017, the Defendant: (a) paid the victim C interest at the mutual infinite coffee shop located in Dobong-gu Seoul Special Metropolitan City (Seoul Metropolitan City) by KRW 300,000 per month if (i) the Defendant loaned KRW 15 million to the victim for open and bank interest payment; and (ii) the principal pays by October 9, 2017.

The number of apartment buildings D, 2401, 1001, 1001, and the director will offer the deposit amount of KRW 100 million as security.

“A false statement” was made.

However, in fact, the defendant did not pay approximately KRW 30 million in total of monthly rent and management expenses while operating singing rooms in South and North Korea, and did not pay KRW 87 million in financial rights, and was punished for fraud due to failure to pay KRW 15 million borrowed from the F, and even if he did not borrow money from the injured party, he did not have any intention or ability to pay the apartment rent, even if he did not borrow money from the injured party due to the monthly rent, and he did not have any intention or ability to provide the deposit for the apartment rent as security.

The defendant shall belong to the same month from the injured party.

9. The purpose of the loan was to obtain money from G Nonghyup Bank’s account (H) to receive KRW 15 million.

2. On August 18, 2017, the Defendant’s “J coffee shop” in the “J coffee shop” located in Jung-si, Jung-si, the Government-si, around August 18, 2017, was unable to open the coffee shop. If the Defendant lent KRW 2 million to the said victim, he/she will pay off the platform as open.

“A false statement” was made.

However, the defendant did not have any intention or ability to repay the money even if he borrowed the money from the damaged person, such as the above paragraph 1.

The defendant acquired 2 million won from the damaged person to the account (L) account in the name of the New Cooperative Federation in the name of the new cooperative (L) in the name of the same day.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. A copy of an additional agreement on repayment of borrowed money, a copy of a loan certificate, or a copy of a deposit in and withdrawal;

1. The application of the Acts and subordinate statutes upon a request for cooperation with an investigation;

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