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(영문) 창원지방법원 통영지원 2014.03.10 2013고단961
사기
Text

A defendant shall be punished by imprisonment for two years.

The defendant is an applicant for compensation, who is an applicant for compensation, of KRW 60,000,00.

Reasons

Punishment of the crime

"2013 Highest 961"

1. The Defendant, in fact from around 2002 to around 2008, took cash services in the name of the Defendant himself, her husband F, G et al. with a credit card loan, and the so-called “defensive” in which the amount of use is settled by other credit cards with a credit card while he/she bears a high-amount credit card debt with a credit card loan. Thus, even if he/she receives money from the Defendant E, he/she did not lend it to a third party and used it for personal purposes such as the above credit card payment, loan repayment, etc.

Nevertheless, on March 19, 2007, the Defendant: (a) made a phone call to the victim and received interest twice a month from the victim; (b) received KRW 40 million from the victim to the agricultural bank account in the name of the Defendant, under the name of the Defendant, as the loan investment money.

In addition, from that time to February 29, 2008, the Defendant received total amount of KRW 97,925,200 from the victim on a total of ten occasions, such as the list of crimes in the attached Table, and acquired it by deception.

2. The Defendant against D had no real estate owned in the name of the Defendant or his/her spouse in the name of the Defendant or his/her spouse at the front page of the Gangnam-gu Seoul Special Metropolitan City, Jeonyang-si, Chosung-gun, Chungcheongnam-gun, and even if he/she received money from the victim D, he/she was considered to be used for personal purposes, such as credit card payment, loan repayment, etc.

Nevertheless, the Defendant, at around October 11, 2007, sold a dry field on the screen of the Simpo-gun, Changwon-si, Changwon-si, Changwon-si, and sold to the Defendant a dry field of KRW 30 million,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000).

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