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(영문) 대구지방법원 의성지원 2014.08.14 2014고단24
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

The defendant pays 100 million won to the applicant for compensation by fraud.

3.2

Reasons

Punishment of the crime

The Defendant was sentenced to imprisonment with prison labor at the District Court on June 5, 2013 for a crime of fraud, and has been sentenced to one year for the same year.

9. 13. The judgment became final and conclusive.

1. Fraud;

A. On November 4, 20109, the Defendant: (a) the Defendant was a non-cafeteria restaurant; (b) the son was a female living together of the Defendant; (c) the F was a company with no substance and did not have the intent or ability to sell an apartment to the victim C; (d) the Defendant received the Defendant’s total sum of KRW 5 million from the victim to the corporate bank account in the name of D on January 4, 2010; and (c) the Defendant received KRW 8 million from the victim to the 29th day of the same month, including the transfer of KRW 5 million from the victim to the corporate bank account in the name of D on January 4, 2010.

B. On April 6, 2011, the Defendant called the victim at an unsound place. The Defendant, even though the Defendant did not have any particular property or income and did not have any intent or ability to repay money from the victim within one month even if the Defendant borrowed money from the victim, the Defendant made a false statement to the effect that “I will use only one month if I borrowed KRW 20 million, and will pay interest.” In this sense, the Defendant acquired the check of KRW 20 million from the victim under the name of the borrowed money in the vicinity of the G Apartment at the same day at the same time.

2. On February 4, 2010, the Defendant forged private documents: “A (H) I apartment 507-1401” in the column of “A” with the title “investment agreement” using a computer for the purpose of exercising at the office of the Master Tourist Tour Tour Office of 134-4, 134-4, Dong-dong, and “A (Defendant) shall enter into an agreement in the column of the content as follows.”

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