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(영문) 청주지방법원 2014.09.25 2014고단285
사기
Text

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

The defendant pays 50 million won to the applicant for compensation by deceit.

3.2

Reasons

Punishment of the crime

On July 25, 2013, the Defendant stated that “The Defendant was at least 10 billion won to operate a bank in Daejeon, and to inherit it to a miscarriage at least KRW 10 billion.” The Defendant would make a false statement to the victim D, stating that “I will pay a large amount of money to the Defendant who operates a bond business in the Republic of Korea at Daejeon, and I would like to give 4 million interest per month upon lending KRW 50 million.”

However, even if the defendant borrowed money from the victim, the defendant did not have any intention to pay it properly.

Nevertheless, the Defendant, as such, by deceiving the victim and deceiving it from the victim on July 31, 2013, received KRW 50 million as the borrowed money from the YYYYYYYY 72 in the same year-ro 72 from the YYYYYYYYYY YYYYYYYYYYYYYY

Summary of Evidence

1. Partial statement of the defendant;

1. Legal statement of witness D;

1. An investigation report (verification of details of transactions of admission and withdrawal of a suspect);

1. The defendant and his defense counsel who received a loan passbook copy, a certified copy of the register of the loans, and the defendant alleged that the defendant received KRW 50 million from the victim as stated in its holding, but this is the victim's donation to the defendant while promising to marry with the defendant.

On June 2013, the victim was consistent in the investigative agency and this court, and he first knew of the defendant while lending a golf hole to the defendant. However, as if the defendant was aware that assets with a total of 10 billion won or more have obtained a lot of income due to a bond business, etc., the defendant seems to have a sense of self-reliance with the defendant during one month from around that time to the time of this case, and the rapid increase of the defendant's self-reliance with the defendant during one month from that time of this case. Thus, if the defendant lent 50 million won to him through a bond business, etc. around that time of this case, he would pay interest of KRW 4 million per month if he borrowed 50 million.

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