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(영문) 서울서부지방법원 2017.06.23 2016고단3376
사기
Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. The criminal defendant against the victim C committed the following crimes by introducing the victim C, who was aware of the victim’s high-speed with Eul around 201, to the effect that he/she believed that his/her financial ability is reasonable, by falsely introducing the victim C, “as he/she operates several hotels in Seoul Metropolitan City, is the head of the D Hospital located in Gangnam-gu, and his/her relative is the head of the Korean National Police University, and the parents are the head of the Korean National Police University, and the parents are the death within Gwangju.”

A. On March 22, 2012, the Defendant is prohibited from withdrawing money from the Defendant’s phone called to the victim “F” frequency located in Eunpyeong-gu Seoul, Eunpyeong-gu, Seoul, for the sake of the need for prompt use of the money in the region, due to having passbooks or cards.

The loan of KRW 10,000,000 is 2 days after the loan, which is called as "Abrepted to the Dong's account to be paid in full."

However, in fact, the Defendant was a person with bad credit standing from around 1994 and had a considerable debt without any particular occupation, and even if he was the president of the D Hospital located in Gangnam-do, or both son were from the Korea National Police University or the parent was not a private person in Gwangju, he/she did not have any intent or ability to repay the debt within the above period, even if he/she borrowed money from the victim as above, such as he/she had no intention or ability to do so.

As such, the Defendant, by deceiving the victim, received KRW 10 million from the victim to the agricultural bank account in the name of G, which is the defendant's seat, under the name of the same day from the victim.

B. On April 2012, the Defendant: (a) on a regular and irregular basis, in a restaurant located near the subway wave station of Eunpyeong-gu Seoul Metropolitan Government, Jin-dong subway; and (b) the victim “in return for a large amount of money by investing in the internal emergency stocks.”

If 10 million won is paid to B, 100 million won will be paid by investing in the stocks of the emergency.

If there is no money, it shall be included in KRW 10 million.

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