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(영문) 부산지방법원 2016.04.06 2015고단6983
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

1. On or around October 2013, the Defendant: (a) around September 2013, the victim D (E) operated in Suwon-gu Busan Metropolitan City (U.S.) around September 2013, the Defendant: (b) deposited the victim in Solomon Savings Bank in his/her name to Solomon Savings Bank and paid the amount of KRW 4 million each month; and (c) recovered the principal within six months to one year.

“A false statement” was made.

However, in fact, the defendant received 60 million won from the injured party and tried to use it for the stock investment with a high risk of the principal loss, and did not think that he will invest in the substitution work.

On October 17, 2013, the Defendant received 60 million won from the injured party to the new bank account of the Defendant under the pretext of the borrowed money.

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

2. On April 30, 2014, around April 30, 2014, the Defendant was awarded a subcontract with the Seoul Special Metropolitan City to replace the recording device of bus operation by the victim in the office of the victim as described in the foregoing paragraph 1.

On August 31, 2014, when lending KRW 20 million, the sum of interest and principal will be paid 22.5 million by receiving payment from Seoul Metropolitan Government until August 31, 2014.

“A false statement” was made.

However, in fact, the LAF did not have received a subcontract from Seoul Special Metropolitan City to replace the recorded devices for bus operation, and the success of the project in the future was also unclear, and the defendant was thought to use the deposited benefits and expenses for the payments received from the injured party. Therefore, even if he borrowed the money from the injured party, he did not have any intention or ability to pay it.

The Defendant received 20 million won from the injured party to the national bank account of the Defendant in the name of the same day as the borrowed money.

This is the defendant.

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