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(영문) 대전지방법원 천안지원 2012.07.12 2012고단597
사기
Text

A defendant shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

The defendant does not have any property other than the monthly income of 3 million won, while the defendant must disburse more than 10 million won per month interest on the borrowed amount of 50 million won or more, and most of the members of the fraternity operated have taken over the borrowed amount, and they cannot flee from or pay the transferred amount after the receipt of the fraternity, and some of the other members of the fraternity have to pay the borrowed amount of 15 million won or more per month due to the relation set off by the division of the principal and interest of the claim, and there is no possibility that the defendant has to pay the paid amount of not less than 15 million won per month for the victim.

1. On March 10, 2009, the Defendant made a false statement to the victim D’s house located in Seo-gu, Seo-gu, Seo-gu, Chungcheongnam-gu, Seoul to the effect that “30 million won is paid to the victim in twenty-four (24) per annum of 24 million won per annum, which is operated up to February 23, 2010.” However, the Defendant received from the victim a delivery of KRW 30 million per annum by paying in a lump sum the payment of KRW 11 million per annum, and by succeeding to the payment of KRW 1 million per annum of 1 million per month.” The Defendant received from the victim the payment of KRW 10 million per month from March 10, 2009 and from March 23, 2009 to December 23, 2009.

2. On May 20, 2009, the Defendant, at the victim’s house as stated in paragraph (1) of the same Article, states, “The Defendant paid 30 million won of the 24th unit of the 20 million unit of the 30 million unit of the 24 unit of the 2010 unit of the 20 million unit of the 2010 unit of the 2010 unit of the 24 unit of the 2010 unit of the 2010 unit of the 30 million unit of the 2010 unit of the 2010 unit of the 201 unit of the 201 unit of the 2010 unit of the 201 unit of the 30 million unit of the 2010 unit of the 30 million unit of the 2010 unit of the 30 million unit of the 2010 unit of the 15th day.”

Accordingly, the defendant deceivings the victim and 33 million won in total from the victim.

Summary of Evidence

1. Court statement of the defendant (the second trial date);

1. Statement of D police statement;

1. A list of transactions of self-reliance deposits and a list of savings accounts;

1. List of creditors:

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