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(영문) 수원지방법원 안산지원 2013.07.16 2013고단776
사기
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

An application filed by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

1. Around May 2011, the Defendant made a false statement to the Eteel operated by the victim C in Jongno-gu Seoul, Jongno-gu, Seoul, stating that “If the Defendant loans to the Company’s office money, he will have the principal and interest calculated in five copies.”

However, the facts did not work in the corporate office, and there was no intention or ability to complete payment even if they borrowed money from the victim due to no particular income.

Around May 15, 2011, the Defendant received KRW 400,000 from the victim’s bank account (F) in the name of the Defendant, and received KRW 13,085,040 in total from around that time to November 22, 2012, as shown in attached Table 1, from around November 22, 2012.

2. Around June 2011, the Defendant made a false statement to the victim, stating, “On the face of lending a credit card, the Defendant invested money received with the card-to-face tin in the bond business and borrowed money from the previous credit card to the bond business.”

However, as seen above, even if a person does not work in the corporate office and receives money by lending a credit card, he/she did not have any intention or ability to repay the money, even if he/she did not have any intention or ability to pay the money, even if he/she received money by paying the credit card through the fictitious sale as if there was no sale of goods.

On June 27, 201, the Defendant received a credit card from a national bank in the name of the victim and a lot card from the victim, and received money excluding fees by settling 4,570,000 won with the credit card of the above national bank through the "G company," which is a 'de-open-end' company around June 27, 201, and received money excluding fees. From around that time to December 28, 2012, the Defendant received money by settling 50,134,000 won in total over 23 times, as shown in the list of crimes in the attached Table 2, and then paid the amount to the victim’s property equivalent to the same amount.

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