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(영문) 서울남부지방법원 2016.08.01 2015고단4598 (1)
사기등
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

"2015 Highest 4598"

1. Fraud;

A. On June 24, 2014, the Defendant called the victim C at a non-permanent place and paid off the interest on the loan of money to the victim C for business purpose.

“.......”

However, at the time of fact, most of the revenues were paid to the Defendant as the cost of living, and even if the Defendant borrowed money from the damaged party due to a debt of 20 million won, he did not have any intent or ability to pay it.

The defendant received 10,000,000 won from the victim's bank account (Account Number: D) in the name of the victim from the victim to the bank account in the name of the foreign exchange bank (Account Number) designated by the defendant.

B. On December 26, 2014, the Defendant called “around December 26, 2014, the Defendant called “around 90,000,000 current rental deposit, and the home owner changed to raise KRW 20,000,000, and borrowed KRW 20,000,000.”

However, in fact, the lease deposit amount is KRW 10,00,000, and the owner of the house did not demand the payment of the deposit. At the time, the defendant was living a daily life, and even if he borrowed money from the victim, he did not have any intention or ability to complete the payment.

On December 26, 2014, the Defendant received KRW 5,000,000 from the damaged person to the deposit account in a foreign exchange bank account (Account Number: E) in the name of the Defendant in the agricultural bank account in the name of the Defendant on December 26, 2014, and received KRW 5,00,000 under the same name as the deposit account in the said financial bank from the said agricultural bank account on January 23, 2015.

2. On January 22, 2015, the Defendant altered private documents using the leased pen in the column of the Guro-gu Seoul Metropolitan Government H Building Non-dong 1133, which was held by him/her for the purpose of exercising at the G coffee shop located in the Guro-gu Seoul Metropolitan Government F, as seen in the lease contract on H-dong 1133, “daily0 million won”, “Gu million won” in the intermediate payment column, and “this million won” in the gold column.

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