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(영문) 대구지방법원 2014.03.13 2013고단5810
사기
Text

Defendant shall be punished by a fine of KRW 7,000,000.

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

Reasons

Punishment of the crime

Around March 2010, the Defendant stated that “Around 2013 Man-Ma5810” made a false statement to the victim C that “I will pay money to the wife if I would lend money as I would have borrowed KRW 300 million as I would have borrowed money as I would have borrowed money because I would have leased the money to the E factory site located in Seo-gu, Daegu and Seo-gu, Seoul, to directly establish the factory site after the closure of the business of the E factory site located in G, and would have borrowed money if I would have borrowed money as I would have borrowed money of KRW 300 million.”

However, there was no property inheritance from the defendant's wife, and there was no fact that the punishment was about to lend 300 million won of the business fund, and even if the money was borrowed from the victim, there was no intention or ability to repay it.

Around March 16, 2010, the Defendant, as above, received KRW 5 million from the victim to the Defendant’s account under the name of the Defendant as the borrowed money from around March 16, 201 and received KRW 43,100,000 in total from around 17 times to April 1, 201, as indicated in the list of crimes in the attached Table.

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

The Defendant did not have any special property and did not have any intent or ability to repay the credit card payment amount to the amount equivalent to KRW 20 million, etc. even if he borrowed money from others.

On April 17, 2013, the Defendant made a false statement to the victim F and received 500,000 won from the victim to the Daegu Bank account under the name of the Defendant on the same day, and received 500,000 won from the victim by means of the same method on May 20, 2013, and received 1,400,000 won in total three times in total by receiving 1,40,000 won by means of the same method on May 21, 2013, and acquired 2,40,000 won in total.

Summary of Evidence

"2013 Highest 5810"

1. The defendant;

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