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(영문) 대전지방법원 홍성지원 2018.05.09 2018고단42
사기
Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above sentence shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. Fraud against the victim C;

A. On April 8, 2014, the Defendant loaned KRW 1 million to the victim C, who was aware of his/her knowledge around Pyeongtaek around April 8, 2014, as the Defendant had an insurance company’s office at home at home, and the female employees are urgently required to pay money after several months.

The phrase “ makes a false statement.”

However, the defendant did not have any intention or ability to pay money even if he/she borrowed money from the injured party, such as he/she only has the obligation of KRW 33 million without any particular property at the time.

On the same day, the defendant received 1 million won from the damaged person to the new cooperation account under the name of the defendant and acquired it by money.

B. On July 5, 2014, the Defendant: (a) around July 5, 2014, to the Victim C (“Around July 5, 2014, the Defendant would pay interest at the rate of 20% per month each month until he/she has lent KRW 5 million to the insurance designer who was aware of his/her payment.

The phrase “ makes a false statement.”

However, the defendant did not have any intention or ability to pay money even if he/she borrowed money from the injured party, such as he/she only has the obligation of KRW 33 million without any particular property at the time.

On the same day, the defendant received 4,50,000 won from the damaged person to the new cooperation account under the name of the defendant.

2. The Defendant against the victim D, around the beginning of July 2016, at a three-way branch office in the E, Inc. working for the victim D, Inc., Ltd., working for 246 U.S. Hong-ro, U.S., U.S., Hong-ro, 2016, the Defendant will retire from the E, U.S. branch office in the E, U.S., U.S., and will leave the E, U.S. with the head of E, U.

In this regard, in order for the above two branches to go over to Fla, the deposit for the office leased from E shall be refunded to E, and the deposit for the leased office shall be refunded to E. On the other hand, it shall be repaid in 200,000 won per month for the period from September 19, 2016 to 10 months.

The phrase “ makes a false statement.”

However, the defendant has received money from the injured party.

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