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(영문) 대구지방법원 포항지원 2019.08.08 2018고단457
사기
Text

The punishment of the accused shall be four months by imprisonment.

Reasons

Punishment of the crime

"2018 Highest 457"

1. On March 15, 2016, the criminal defendant against the victim B stated, at the coffee shop located in Northern-gu, Northern-gu, as above, that the victim B provided the victim B with an exclusive delivery of the Doese captured by running the Doese with the Doese as a Doese, and that, upon entering the port after the operation, the defendant provided the victim with a set-off of the Doese as the price for the delivery of the Doese if the Doese remains, and if the Doese remains, the defendant would receive the price for the supply of the Doese to the victim and then deliver the Doese through continuous operation and repay the Doese."

However, in the course of purchasing D around June 16, 2015, the Defendant had to pay interest of KRW 3,090,000 per month because of regardless of the 660,000,000 household loan. While preparing for first operation, the Defendant was unable to repay KRW 14,00,000 borrowed from E from June 30, 2015 to August 12, 2015, and even if the Defendant received advance payment from the victim, such as the situation of the enemy’s occurrence, etc. after commencement of operation, even if the Defendant continued to conduct operation, and did not have any intent or ability to return the Do household debt after the completion of operation.

Nevertheless, as above, the Defendant, by deceiving the victim as above, received from the victim to the account of community credit cooperatives (G) in the name of the Defendant’s child in the name of F, KRW 15 million around March 15, 2016, KRW 3.5 million around March 26, 2016, KRW 2 million around April 7, 2016, and KRW 20 million in total from April 7, 2016, respectively.

2. The Defendant’s fraud against the Victim H is the victim at the mutually incomponent coffee shop located in I at the time of propagation on September 22, 2016.

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