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(영문) 인천지방법원 2013.04.30 2013고단1219
사기
Text

Defendant

A shall be punished by a fine for negligence of KRW 4,000,000, and by a fine of KRW 2,000,000.

The Defendants respectively.

Reasons

Punishment of the crime

[Criminal Power] Defendant A was sentenced to two years of imprisonment for an injury by robbery at the Seoul Southern District Court on February 2, 2012, and three years of suspended execution, which became final and conclusive on the 10th of the same month, and is currently under suspended execution.

【Criminal Facts】

1. From April 201, Defendant A served as public interest service personnel at Bupyeong-gu Office from around Bupyeong-gu Office from around April 201, and was known to the victim D who started to work at the same place as public interest service personnel around January 201, and Defendant B is between Defendant A and the Dong branch of middle school.

Defendant

A around April 2012, in the vicinity of the Bupyeong-gu, Bupyeong-gu, Incheon, Bupyeong-gu Office, Bupyeong-gu, Incheon, “A will make a loan to the victim in the amount of KRW 2,00,000,000 per month if money is invested in a game room business.” The Defendant B also made a loan to the victim by hearing that the victim would receive a loan from the Defendant A to pay money for the business expenses of the game room at that time, and preparing various documents so that the victim and the victim may obtain a loan.

However, even if the Defendants received money due to the absence of a plan to operate the game room business, they could not pay the amount of 2 million won per month for the game room business to the victims, and the money received was thought to be consumed for personal purposes such as the repayment of accumulated debts.

Nevertheless, on May 3, 2012, the Defendants: (a) by deceiving the victim as above; (b) had the victim take a loan of KRW 5 million from the Korea Exchange on the same day; (c) 5 million from the Hyundai Savings Bank on the same day; and (d) received a total of KRW 10 million from the victim before the Bupyeong-gu Vice-dong Branch of the Korea Bank located in Bupyeong-gu Bupyeong-gu, Bupyeong-gu; (d) had the victim take a loan of KRW 3 million from the Sung Savings Bank on May 8, 2012; and (e) received a loan of KRW 3 million from the Sung Savings Bank on the same day.

As a result, the Defendants conspired to receive a total of KRW 13 million from the victim.

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