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Reasons
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(영문) 광주지방법원 순천지원 2018.10.25 2018고단1048
사기
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A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

The Defendant, the Victim B, and the Victim C are those known in the course of frequently using the “E” located in SPD.

1. The Defendant who committed the crime against the victim B, around May 2, 2016, lent KRW 43 million to the victim B as it is necessary to implement multi-household housing projects.

The phrase “ makes a false statement.”

However, even if the defendant borrowed the above money from the injured party, he thought that it will be used to repay other debts of the defendant, and there was no think that the above money was a business fund to the relatives who conduct multi-household housing projects, and there was no intention or ability to repay debts exceeding KRW 200 million at the time.

Ultimately, the Defendant, by deceiving the victim as above, received KRW 30 million in cash from the injured party on the same day, and received KRW 13 million in cash from the Defendant’s F account on June 20, 2016, and acquired KRW 43 million in total by remittance.

2. The Defendant committed the crime against the victim C in the middle of July 2016, to the victim C in this case, “I will pay the victim C, who has a fluort business with the Fluort Service, and who lent 45 million won to the Fluort Service, as it is deemed necessary to pay the money.

The phrase “ makes a false statement.”

However, even if the defendant borrowed the above money from the injured party, he did not think that it would be used for the defendant's repayment of other debts, and he did not think that the above money would have been a business fund to the friendship who carries on the paint business, and there was no intention or ability to repay it because the above money exceeded KRW 200 million at the time.

Ultimately, the Defendant, as above, deceiving the victim as above, and up to 10 million won around July 18, 2016 from the damaged party; the same year.

8. 25. Minority KRW 20 million, and the same year.

9. On January 2, 2017, around 26, KRW 5 million and KRW 10 million around January 2, 2017 were remitted to each of the Defendant’s account and defrauded KRW 45 million in total.

Summary of Evidence

1. Statement by the defendant in court;

1.With respect to B and C, respectively.

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