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(영문) 대구지방법원 포항지원 2012.12.20 2012고단945
사기
Text

Defendant is sentenced to imprisonment with prison labor for two months, 2012, 2012, 945, and 2012, 945.

Reasons

Punishment of the crime

On June 17, 2010, the Defendant was sentenced to four months of imprisonment for fraud in the Daegu District Court Port Branch Branch, and the said judgment became final and conclusive on August 30, 2010, and completed the enforcement of the sentence at the Daegu Detention House on September 4, 2010.

The Defendant of “2012 Highest 945” had no continuous income from 2009 to 100 million won, and had to pay KRW 300,000,000 per month solely with the bonds interest during the above period. The amount of the fine to be paid upon conviction in fraud three times between August 2, 2010 and March 2, 201, has reached KRW 13 million, and there was no intention or ability to pay the said amount even if having borrowed money or spats from others.

1. Around April 18, 2010, the Defendant made a false statement to the victim F that “The Defendant would repay the borrowed amount within one year, if he/she borrowed KRW 9 million as he/she needs to obtain the house, even though he/she did not have the ability or intent to repay the borrowed amount at the house of “D(E)” located in Nam-gu, Nam-gu, Seoul.

On April 20, 2010, the Defendant: (a) by deceiving the victim; and (b) received KRW 9 million from the victim at the port of the Port of the KB National Bank, the victim was granted a loan from the said bank at the port of the Port of the KB Korean National Bank, 96-70, North Korea-do, Mapo-dong, Mapo-dong

2. On November 2010, the Defendant made a false statement to the effect that “The Defendant would have repaid only KRW 5,500,000,000 as he/she is required to obtain money from the Defendant, even though he/she did not have the ability or intent to repay the borrowed money to the victim with the intention of paying the borrowed money.”

On November 25, 2010, the Defendant, by deceiving the victims as above, was delivered KRW 3 million at the Dogdong Branch of Pohang Livestock Farming Co., Ltd. around November 25, 201, and KRW 2.5 million at the same place around the same month.

3. On March 201, 201, the Defendant tried not only to pay the borrowed money to the victim without any capacity or intent, but also to use the money as a siren for the vehicle of South-do.

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