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(영문) 전주지방법원 2016.07.22 2016고단299
사기
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

Around August 11, 2015, the Defendant of Jongno-gu Seoul Metropolitan Government 2016 Highest 299 announced the victim C to the effect that “B would sell the Montreal instead of the inside of the main body and pay the price therefor.”

However, at the time, the Defendant received a loan amounting to KRW 2.5 billion in total from the Hallpo, which was entrusted by others, as a security, and borne KRW 75 million each month as interest for the loan, and even if he received the Montreal from the above victims, he planned to obtain a loan from the pawnpo as a security in the pawnpo, and thus, he did not have any intent or ability to pay the loan by selling it even if the said victims were to receive a multiple payment from the said victims.

The Defendant received from the above victims a large amount of money equivalent to KRW 49 million at the market price from the above victims, namely, Amond GIST GIA, as a written foreign appraisal of the Montreal, and was issued by the Defendant as one of the weak parties of the Gemlogica. 2.11.

In addition, from July 17, 2015 to August 15, 2015, the Defendant acquired and acquired 364,119,000 won in total at the market price from 6 victims, as shown in the attached Table 1 list of crimes, from around July 17, 2015 to around August 15, 201.

The defendant of "2016 Highest 368" is a precious metal dealer, and the victim D is a person who operates the Seoul Jongno-gu Seoul Metropolitan Government Seoul Metropolitan Government Seoul Metropolitan Government Seoul Metropolitan Government pawnpo.

On June 24, 2015, the Defendant pawned the said victim at H control points located in Jongno-gu Seoul, Jongno-gu, and borrowed KRW 160 million from the said victim (hereinafter “GIA8.05CF, SI2”), and borrowed KRW 100 million from the said victim.

After that, on July 6, 2015, the Defendant met the said victim at the J-1st floor coffee shop located in Gangnam-gu Seoul, Gangnam-gu, Seoul, and only “Amond is a person who intends to purchase the instant tea, so first, the release on bail is returned, and the transaction is made.

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