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(영문) 대전지방법원 2014.04.17 2014고단96
사기
Text

Defendant is punished by imprisonment with prison labor for 8 months in respect of fraud No. 2014 and 96, and imprisonment with prison labor for 1 year and 6 months in respect of the rest of each fraud.

Reasons

Punishment of the crime

[Criminal Justice] On September 8, 2011, the Defendant was sentenced to six months of imprisonment for a crime of fraud at the District Court of Jung-gu on November 18, 201, and the said judgment became final and conclusive on November 18, 2011, completed the enforcement of the sentence in the medical prison on December 13, 2011.

[2014Kadan96] On March 22, 2011, the Defendant issued 84 million won to the National Bank (G) in the name of F used by the Defendant at around March 22, 2011, to the victim E (n, female, and 47 years of age) a total of 16,540,000 won, as shown in the attached Table 1, as stated in the crime committed in the attached Table 1, on the following grounds: (a) the Defendant provided the victim E (n, female, and 47 years of age) with several events, such as school travel and field learning, and (b) the loan of money is insufficient in expenses; (c) the principal shall be guaranteed; and (d) the borrowed money shall be repaid without a mold.

However, at the time of fact, the defendant was in a situation where he borrowed 1.2 billion won from many people other than the victim as a travel company's investment, and was in a situation where he was prevented from returning the borrowed money for the payment of interest, and there was no intention or ability to repay the borrowed money even if he borrowed money from the victim who did not attract the exercise from each level school.

Accordingly, the defendant deceivings the victim and 165 million won by deceiving the victim.

[2014 Highest 226] On May 2012, the Defendant made a false statement to the victim H, who is the same four times in the vicinity of the Yangju-si located in the Yang-si, Yang-si, the two weeks of the game, stating that “I will send the principal and profits after two weeks of the investment of money.”

However, in fact, the debt borrowed from other persons has already been KRW 70 million, and the interest rate shall also be KRW 800-10 million every month.

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