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(영문) 대구지방법원 2016.04.28 2015고단4194
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

around April 26, 2011, the Defendant called the victim D who is operating a restaurant in Busan Metropolitan City on April 26, 201, and leased KRW 10 million to obtain a room for the children attending the university in Seoul. Accordingly, the Defendant will pay the principal of the 150,000 won per month and after one year.

The phrase “ makes a false statement.”

However, the defendant did not have any intention or ability to pay the price even if he borrowed money with a high-amount obligation at the time.

On April 26, 2011, the Defendant: (a) received KRW 10 million from the victim to the Daegu Bank account (E) in the name of the Defendant around April 26, 201 from the victim; and (b) received from around March 6, 2015, a total of KRW 179,540,000 from eight victims, as indicated in the list of crimes in attached Table 1, from March 6, 2015.

The Defendant of the 2015 Highest 4833 on November 29, 2012 is to lend money to the victim G at the F cafeteria located in Busan Metropolitan City around November 29, 2012 and to pay the principal ten months after the loan of money to the victim G.

“A false representation was made.”

However, the defendant did not have any special property, and when using monthly income from insurance designer's work as living expenses and repayment of debts to others, it does not remain separately, and there was no intention or ability to pay the principal ten percent (10%) per month to the victim and ten (10) months thereafter.

On November 29, 2012, the Defendant, as above, received 1,7230,000 won from the victim’s agricultural bank account (H) to the agricultural bank account under the name of the Defendant (I) with the remittance of 1,7230,000 won from the victim’s agricultural bank account as loan money, and 770,000 won from that time to July 2, 2013, as shown in the list of crimes in attached Table 2, by deceiving the victim by the same method, and received KRW 3,988,00 from that time.

"2015 Highest 4970"

1. On May 29, 2012, the Defendant introduced “this good insurance products to the victimJ” at the point where the Chinese-style Bio-resources is Gansan.

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