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(영문) 부산지방법원 2018.10.31 2018고단2384
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for six months and by imprisonment for eight months.

Defendants are jointly and severally liable.

Reasons

Punishment of the crime

Defendant

B and the victim C (n, 55 years old) are friendships, and Defendant A was running a loan business and received interest from Defendant B several times.

The Defendants received money from the account designated by Defendant A in a false manner as if Defendant A engaged in a loan business that is anticipated not to lend money to the victim due to a large amount of debt of Defendant B, and Defendant B again used this money, and Defendant A conspired to receive fees from Defendant B in return.

Accordingly, Defendant A made a false statement on December 27, 2016, that Defendant A borrowed money on behalf of Defendant A, even though Defendant B, who had no means to repay, did not intend to repay the money as a debtor, Defendant A shall pay 10 days after the date of lending 20 million won to B, who would pay interest on 10 million won or more to B, and shall pay 7% interest per borrowed money as if he/she borrowed money from the victim. Defendant A received KRW 18.6 million from the victim, who was transferred 18.6 million after deducting the advance interest from Defendant D’s E account (Account Number) on the same day. On December 29, 2016, Defendant A called “3 million won to the victim by phoneing around December 29, 2016, and sent 20 million won or more to the victim first.

b) Doese;

The military certificate of 10 million won shall also be the domestic system.

Interest shall be paid in the same way as the previous one, and the due date for payment shall be sufficient, and the loan certificate shall be sent in B. It shall be transferred from the injured party to the account of the said D on the same day. Defendant B shall be paid KRW 18.6 million in cash from the injured party on the same day. Defendant B shall have completed the loan certificate of KRW 50 million in the H’s name where the actual claim does not exist as the family of the injured party located in Ulsan-gun, Ulsan-gun, U.S. G. on the same day, and shall be paid to the injured party and shall be paid to the injured party in cash from the injured party.

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