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(영문) 인천지방법원 2016.04.22 2016고단947
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

1. On June 22, 2012, the criminal defendant against the victim F is allowed to enter the victim F by phone call to the victim F, and “A or air pilot is assigned to the plane captain of Asia or air aircraft, and is granted a loan from the financial sphere.” The defendant is allowed to enter the country, which is far from the credit rating.

It is intended to lend money to a third party.

The phrase “ makes a false statement.”

However, the defendant did not have the intention or ability to change the amount to the victim even if he borrowed the amount from the damaged person due to the lack of a special occupation or import.

The Defendant, as above, acquired the total amount of KRW 2,200,000 from the victim on June 22, 2012, around 2012, KRW 850,000 on June 29, 2012, KRW 2,00,000 on July 18, 2012, KRW 1,000 on August 14, 2012, KRW 1,000 on September 14, 2012, KRW 2,60,000 on September 12, 2012, KRW 10,000,000 on October 11, 2012, KRW 4,900 on October 19, 200, and KRW 205 on a corporate bank account in the name of the Defendant’s bank.

2. Fraud in relation to the victim G;

A. On June 7, 2013, the Defendant is the victim G with “Abae Asian or Air Pilot” in heading Htel 1203, Nam-gu Incheon Metropolitan City Htel 1203, and the victim G.

In this regard, parents will be repaid within five months from the loan of the litigation costs to the punishment and during the lawsuit due to the provoking of their parents.

The phrase “ makes a false statement.”

However, the Defendant did not have any special income due to the absence of occupation, and even if the Defendant borrowed 23,350,000 won to F around 2012 to F as an Asian or Air Operator, and then failed to repay the debt, etc., he did not have any intent or ability to repay the money from the damaged party due to financial difficulties such as failure to repay the debt.

The defendant deceivings the victim as above, and he acquired 21,00,000 won from the victim to the corporate bank account under the name of the defendant on the same day.

B. On August 23, 2013, the Defendant is entitled to receive compensation from the victim when he/she claims to the company for the need of surgery with kneeing.

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