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(영문) 수원지방법원 평택지원 2018.06.21 2017고정753
사기
Text

Defendant shall be punished by a fine of KRW 500,000.

Where the defendant fails to pay the above fine, one hundred thousand won shall be one day.

Reasons

Punishment of the crime

From August 2015, the Defendant began to obtain a loan from a large number of loan companies and reached a total of KRW 70,000,000, and the credit rating was reduced to 9, etc. due to the failure to repay the above loan was under circumstances where it was impossible to receive a loan from the small and medium enterprises, and as the operation performance was not good, the cryp deposit was deducted by monthly rent and electric rent, etc., and even if the remaining deposit should be used as the cryp operating fund, there was no intention or ability to repay the loan to the victims, even if the victims borrow money from the victims.

1. Crimes against the victim B;

A. On May 10, 2016, the Defendant, “D” in the Defendant’s operation “D” located in Ansan-si, issued a demand to the victim B to have the victim met the debt, and, on the other hand, it is false that the Defendant would pay 1.5 million won as if the Defendant borrowed 1.5 million won due to the shortage of money at present, then the Defendant obtained the payment of 1.5 million won from the victim B on the same day.

B. On July 7, 2016, the Defendant called the victim B at a place where it is not known to him/her around July 7, 2016, and subsequently borrowed money from the victim B with no telephone at issue at the court. However, if the Defendant borrowed money from the victim B at least 3.5 million won, the Defendant borrowed money thereafter.

The phrase "to pay within 200,000 won" was false, and it was acquired through remittance from the victim B to the account E (Account Number F) in the name of the defendant on the same day.

2. The Defendant committing the crime against the victim G makes a false statement to the victim G at a place where it is unknown at the end of June 2016, stating that “The Defendant borrowed only KRW 1.5 million, as the money is too urgent to move the fireworks, to use only 1.5 million per month in moving the fireworks” from the victim G. This year from the victim G.

7.1. Around January, 200, he/she received remittance to a port account and acquired it by fraud.

3. The Defendant committed a crime against Victim H.

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