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(영문) 서울북부지방법원 2013.07.11 2013고단955
사기
Text

Defendant shall be punished by a fine of KRW 15 million.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

1. On July 3, 2006, the Defendant: (a) at a coffee shop where the name located in Mapo-gu Seoul is unknown; (b) the fact is merely 2 million won monthly income of the Defendant’s operating clothes sales shop; (c) even if using the Defendant’s credit card, there was no intent or ability to pay the amount of use to the Defendant; (d) was planned to use the Defendant’s personal purchase of goods instead of purchasing the store goods with the borrowed credit card; and (e) was willing to receive a large amount of cash services available prior to the due date for the payment of the credit card or to take money out by means of purchasing the goods; and (e) was the victim’s false statement that “if the Defendant borrowed the credit card, it is likely to pay the store goods in lieu of the amount of use; and (e) the victim did not immediately receive the Defendant’s national bank’s credit card and the EL credit card from the victim’s name on July 6, 2006 to the Defendant’s cash bank’s 350,000 won through the Defendant’s 27.7.

2. The Defendant, on August 10, 2006, received 4,00,000,00 won from the victim to the bank account in the name of the Defendant’s name on August 10, 2006, by transfer from the victim to the bank account in the name of the Defendant, on the ground that the name of Mapo-gu Seoul Metropolitan Government was not known, even if the Defendant borrowed money from the victim C for the same reasons as set forth in paragraph 1, the Defendant did not have the intent or ability to repay the money, and the victim did not have the intent or ability to repay the money.

3. The Defendant is the same as the set forth in paragraph 1 at a coffee shop in which the name in Mapo-gu Seoul Metropolitan Government is unknown on August 2006.

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