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(영문) 인천지방법원 부천지원 2016.07.01 2016고단1023
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

On August 12, 2015, the Defendant was sentenced to eight months of imprisonment for fraud in the Busan District Court Branch Branch of the Incheon District Court on August 12, 2015, and the judgment became final and conclusive on December 18, 2015.

1. Crimes against the victim B;

A. On September 2014, 2014, the Defendant: (a) under “D” located in “D” in “C,” I wish to provide the victim with the money to be married to his/her husband and wife; (b) he/she borrowed the marriage fund, and (c) receive the money to be repaid.

The phrase “ makes a false statement.”

However, in fact, there was no marriage plan by the defendant's wife, and the defendant was more disbursed than the income while working as an insurance designer, and even if the existing debt exceeds the amount of KRW 80 million, there was no intention or ability to repay the money borrowed from the victim.

Around September 15, 2014, the Defendant received KRW 20 million from the damaged party to the industrial bank account under the name of the Defendant, and received KRW 13 million in total from another bank account under the name of the Defendant on October 23, 2014, and received remittance of KRW 33 million in total from the money borrowed.

Accordingly, the defendant was given property by deceiving the victim.

B. On September 30, 2014, the Defendant loaned money to the Defendant at the victim’s house of the building E and D, No. 301 of the Dong-dong, Seoul Special Metropolitan City around September 30, 2014, by receiving a credit card loan from the Defendant to pay the money.

The phrase “ makes a false statement.”

However, the defendant did not have the intention or ability to pay the above even if he borrowed the money from the injured party for the same reason.

On September 30, 2014, the Defendant, along with the victim, had the victim obtain a new card loan from a new bank located in Bocheon-ri at Sincheon-ri, a new bank located in Sincheon-ri, and then received a cash grant of KRW 6 million, and KRW 6 million was transferred to the national bank account in the name of the Defendant, and KRW 10 million was transferred to the national bank account in the name of the Defendant. On October 1, 2014, the Defendant received a cash grant of KRW 13 million in total under the pretext of a loan.

Accordingly, the defendant was given property by deceiving the victim.

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