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(영문) 의정부지방법원 고양지원 2018.01.09 2015고단1827 (1)
사기
Text

Defendant shall be punished by imprisonment for a term of one year and two months.

Reasons

Punishment of the crime

[criminal records] On February 13, 2009, the Defendant was sentenced to eight months of imprisonment for fraud at the Jung-gu District Court, and completed the execution of the sentence on November 27, 2009.

[2015 Highest 1827]

1. The fraud defendant against the victim C was operated by the defendant in Gangnam-gu Seoul Metropolitan Government D around July 2011

At the office of E, “The person who lends money to F as security for the golf course membership” is called “F to inquire about the person who lends money as security for the golf course membership,” and the F shall repay the money to F to the victim I at the office outside H fixed and original office located in Eunpyeong-gu Seoul Metropolitan Government on August 201, 201, with the amount of KRW 40 million including interest, to the extent of a month when the person who operates the construction business is not able to borrow money as security for the golf course membership.

section 3.

The defendant shall make the victim speak, and the defendant shall also have a sufficient interest on the loan of 30 million won to the victim, and shall have a golf course membership as security.

“The phrase “ was false.”

However, the fact that the membership of the JJ golf course which offered the victim as security was not worth any collateral because the defendant voluntarily issued a fake membership, and even if he/she borrowed money from the damaged party due to no particular property, he/she did not have the intent or ability to pay it.

On August 3, 2011, the Defendant received KRW 30 million from the damaged party to the Agricultural Cooperative Account under the name of the Defendant.

Accordingly, the defendant was given property by deceiving the victim.

[2015 Highest 2442]

2. The defendant who committed fraud against the victim K was operated by the defendant in Gangnam-gu Seoul Metropolitan Government D around July 201;

At the E office, the E office told F that “a person who lends money as security to a golf course membership in order to urgently require the money is identified.”

Accordingly, F will complete payment of KRW 37 million including interest, if a person who is A lends money to K with a golf course membership as security to K in July 201, 201.

(c).

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