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(영문) 서울동부지방법원 2014.01.08 2013고단2804
사기
Text

A defendant shall be punished by imprisonment for one year.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant had previously resided in the Seoul Special Metropolitan City D Building before the victim C residing in neighboring areas, and the Defendant had directly carried out a 600 foot house in both sides, and had much re-explosive power.

1. At around October 2011, the Defendant at the victim’s house located in Gyeonggi-si E, Gyeonggi-gu, the Defendant made a false statement that “The Defendant would make a high profit if he/she has known of a good investment place in Korea and has made an investment. The investment place is making a large amount of revenue with exchange rate marginal profit with the HSBC bank. If the Defendant borrowed KRW 50 million, he/she would pay a monthly interest on KRW 1.

However, the Defendant did not have a certain occupation, and there was no intention or ability to pay the agreed interest or to pay the borrowed money, even if the Defendant borrowed money from the victim to the “F” on the Internet investment website.

As such, the Defendant, by deceiving the victim, was transferred from the victim to the bank account in the name of G, the sum of KRW 30 million on October 26, 201 and KRW 50 million on October 27, 201 on the following day to the bank account in the name of G.

2. On December 201, 201, the Defendant called the victim at an influent place, and called “to supply master brand products to new world department stores, and deliver them to other department stores. If the father uses a distribution company operated in the United States, it would be able to reduce the cost, so it would be able to grow up if the business is well doing so. It would be able to be invested in the mother, and it would be 5 billion won as he introduced to the Dogggggggggggggggggggggggggggggggggggggggggggggggggggggggggggggggggggggggggggggggggggggggggggggggggggggggggggggggggggggggggggggging

However, fact is that the defendant borrowed money from the victim on the Internet investment website.

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