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(영문) 대전지방법원 2013.09.26 2013고단3056
사기
Text

A defendant shall be punished by imprisonment for one year.

The defendant pays 8 million won directly to the applicant for compensation.

Reasons

Punishment of the crime

[2013 Highest 3056]

1. Crimes against victims D;

A. On May 26, 2011, the Defendant: (a) at a restaurant in which the trade name in the territory of the Nam-gu Incheon Metropolitan City, is unknown; (b) “B is working at the Water Resources Corporation; and (c) has to retire at his/her retirement in the year; (d) is receiving a large amount of interest by investing in the shares of employees of the Water Resources Corporation; and (e) has made a false statement to lend money to the Defendant to reduce the interest of KRW 1500,000 per month when investing ten million.

However, the Defendant did not have any intention or ability to pay interest to the victim even if he borrowed 10 million won from the victim because the Defendant was not an employee of the Water Resources Corporation and did not have invested in stocks.

On May 27, 201, the Defendant, by deceiving the victim as such, received a remittance of KRW 10 million from the victim to the account of community credit cooperatives under the name of the Defendant.

B. On May 30, 201, the Defendant made a false statement to the victim, stating, “The Defendant would pay interest, if he/she gets to live more stocks and borrowed money to him/her, and repay the principal with interest.”

However, even if the victim borrowed money from the victim, there was no intention or ability to repay it.

The Defendant, by deceiving the victim as such, received five million won from the victim to the account of the above community credit cooperative on the same day.

C. On May 31, 201, the Defendant made a false statement to the victim that “A contract for the purchase of a water purifier was concluded, and the down payment is needed, and the Defendant borrowed KRW 500,000,000.”

However, even if the victim borrowed money from the victim, there was no intention or ability to repay it.

The Defendant, by deceiving the victim as such, received KRW 500,00 from the victim to the account of the above community credit cooperative on the same day.

Accordingly, the defendant deceivings the victim and defrauds the victim a total of KRW 15.5 million over three times.

2. Victims E.

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