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(영문) 수원지방법원 안산지원 2016.06.29 2015고단3973
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On November 22, 2012, the Defendant may lend money to the victim at a school where the victim D is working in Gannam-do with the interest of 4-5 (4-5) from the victim.

A false statement was made that the loan of money was made with the interest of three parts and the payment was made after one year.

However, the defendant did not have any intention or ability to pay the principal within one year when he did not have any particular property, even if he borrowed money from the injured party because the overdue amount of credit card payment did not reach KRW 6.7 million, and the debt did not reach KRW 35 million, and even if he borrowed money from the injured party, he used it, lent only part of it to another person, and continued to pay the interest without any particular property.

As such, the Defendant: (a) received KRW 20 million on November 2, 2012 from the victim; (b) KRW 10 million on November 27, 2012; (c) KRW 20 million on December 13, 2012; (d) KRW 20 million on January 15, 2013; and (e) KRW 3.4 million on March 31, 2013; and (e) KRW 9.7.4 million on March 6, 2013; and (e) KRW 9.7.4 million on March 6, 2013; and (e) KRW 9.4 million on March 1, 2014; and (e) KRW 9.7 million on March 9, 200,000 on June 9, 2013; and (e) KRW 9.7 million on July 19, 2013;

Summary of Evidence

1. Legal statement of the witness D;

1. A protocol concerning the examination of the suspect against the defendant (including a substitute part of examination);

1. A written inquiry into the victim's credit information, the details of the transaction of human account with the accused and the accused, the details of financial transaction information of the accused, the details of the suspect's insurance coverage, and the details of loans [the accused and the defense counsel

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