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(영문) 의정부지방법원 2017.11.28 2017고단3599
사기
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Reasons

Punishment of the crime

"2017 Highest 3599"

1. Fraud against the victim C;

A. On June 2015, the Defendant borrowed 10 million won to the Defendant, a workplace partner, at the 3 plant shop shop of the company that was a corporation in Changwon-si, Changwon-dong 40-2, which was the end of the end of June, 2015. The Defendant would have to receive a refund of KRW 100 million with the house rent deposit which was living at the end of January 2016. The Defendant would have to receive a refund of KRW 100 million.

“The purpose was to make a false statement.”

However, the Defendant did not pay consolation money for divorce to all others, but thought that most of the above money was consumed for entertainment expenses and living expenses. The Defendant did not have the above deposit, and the Defendant’s monthly income was consumed with interest payment, living expenses, entertainment expenses, etc. at the time of KRW 7,000,000, and there was no intention or ability to pay it even if it borrowed money from others.

As such, the Defendant: (a) by deceiving the victim; (b) received 3.55 million won from the victim to the account on July 10, 2015; (c) received KRW 5 million in cash on the same day; and (d) received KRW 2.5 million in total from the account on July 11, 2015.

B. On October 14, 2015, the Defendant, at the workplace of the foregoing paragraph (a) around October 14, 2015, lent money to the victim for the purpose of paying KRW 100 million to the victim’s living expenses and child support.

“A false statement was made to the effect that it was “.”

However, as referred to in the above paragraph (1), the defendant did not have any intention or ability to complete payment with others even if he borrowed money from others.

The Defendant, as such, by deceiving the victim, received KRW 3.5 million on the same day from the victim, and transferred KRW 4.6 million on October 22, 2015, and KRW 14.1 million on December 10, 2015 to the account, including KRW 6 million on December 10, 2015.

(c)

On July 16, 2015, the defendant, at the above workplace around July 16, 2015, had a joint and several surety to use the victim for living expenses, child support, etc. with loans from the lending company.

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