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(영문) 의정부지방법원 2013.08.01 2013고단672
사기
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Reasons

Punishment of the crime

1. Around January 11, 2007, the criminal defendant against the victim C made a false statement that "The defendant would make a disposal within 15 days if he/she borrowed KRW 10 million from the victim C, and the fact that he/she did not have the intent or ability to pay the case fees even if he/she borrowed KRW 10 million from the victim C, the victim obtained a copy of the head of the head of the head of the Tong in which he/she owns F, which is the deposit owner of the Sti Bank, and if he/she takes it out in secret, he/she needs to pay the cash amount of KRW 10 million at the expense of the head of the Tong, if he/she takes it out in cash."

2. Around July 8, 2010, the Defendant against the victim G refers to “HDaa” located in Dongdaemun-gu Seoul Metropolitan Government, and the Defendant’s wife did not keep a 20 billion won check, and even if the Defendant borrowed money from the victim G, he did not have any intent or ability to invest ten billion won at the new site of apartment construction being promoted by the victim, but he received 10 billion won from the victim G, “If he/she is in the possession of approximately KRW 20 billion after residing in the Gangwon-do original state, and he/she lends KRW 50 million to B, he/she would immediately find the above hand check and make a false statement that “I will invest KRW 10 billion at the site of new construction of apartment construction in which he/she is being promoted,” and that he/she shall receive KRW 38 million from the victim on the same day.

3. On November 9, 2010, the Defendant against the victim I was at the “K convenience store” located in the Mapo-gu Seoul Mapo-gu Seoul Mapo-gu Seoul High Court, and even if the Defendant received money from the victim I, the Defendant did not have the intent or ability to deliver cashier’s checks of KRW 100 billion to the victim I. If the victim I would bring KRW 200 million to B, the cashier’s checks issued by the L company M are 1.

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