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(영문) 의정부지방법원 2017.08.21 2017고단3086
사기
Text

A defendant shall be punished by imprisonment for a term of one year and eight months.

Reasons

Punishment of the crime

[2017 Highest 3086]

1. The Defendant committed a crime against the victim C around July 2016, in the victim C’s residence located in Seoul Special Metropolitan City, Nowon-gu, Seoul Special Metropolitan City D 501, and the victim’s “it is difficult for the victim to be able to help him/her within this context.”

There is money play, and will help to pay money.

“.....”

However, under the circumstances that the Defendant was liable for approximately KRW 60,000,000 at the time, he was planned to use the money received from the injured party for personal debt repayment or living expenses, and there was no intention or ability to pay the principal of the investment or the profit to the injured party due to no particular source of revenue.

Nevertheless, on July 4, 2016, the Defendant: (a) by deceiving the victim as above; (b) received KRW 6,000,000 from the Defendant’s post office deposit account on or around July 4, 2016; and (c) received a remittance of KRW 111,00,000 in total over 13 times from around that time to December 16, 2016, as shown in attached Table 1.

2. The Defendant made an investment in the Defendant’s loan business with the victim E by telephone from the private land on August 2016, 2016, which reduces the interest of 20 to 40% per month.

“.....”

However, at the time, the Defendant was planning to use the money received from the injured party for personal debt repayment or living expenses, and there was no other source of revenue, and there was no intent or ability to pay the principal of the investment or the profit to the injured party.

Nevertheless, on August 8, 2016, the defendant deceivings the victim as above and received 3,000,000,000 won from the post office account of the defendant on August 8, 2016 as investment money from the victim, and around that time, the defendant was transferred 3,20,000 won in total over seven occasions from around that time to March 30, 2017, as shown in attached Table 2.

3. The Defendant committed a crime against the Victim F with the victim F, on November 28, 2016, is the victim G apartment 101 Dong-dong 706.

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