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(영문) 의정부지방법원 2018.12.27 2018고단635
사기
Text

A defendant shall be punished by imprisonment for a period of five months.

Reasons

Punishment of the crime

On November 24, 2017, the Defendant was sentenced to two years of imprisonment with prison labor for a crime such as fraud at the District Court, and the judgment became final and conclusive on March 3, 2018.

1. Fraud against the victim B;

A. On July 8, 2016, the Defendant: (a) purchased land to the victim B and executed an apartment building on the following grounds; (b) there is a lack of land purchase funds.

In order to require KRW 150,000,000 among them, 2,50,000 is insufficient, and only 30,000 if they are leased.

“The purpose of “ was to make a false statement.”

However, even if the Defendant received money from the injured party, he did not think that it would have been used as land purchase funds, and was thought to use it as his own living expenses and Internet gambling funds. At the time, the Defendant did not have any property or income and did not have any intention or ability to repay the above money as promised to the victim, such as having been in bad credit standing due to delinquency in the debt of several million won in financial

Around July 8, 2016, the Defendant, by deceiving the victim as above, received KRW 2.5 million from the damaged person to the Nonghyup Bank account in the name of C, and acquired it by remittance.

B. On November 21, 2016, the Defendant (around November 21, 2016), on the part of the victim, implements the sale of the E zone to allow the victim to work at the company “D”.

The investor's investment in the Switzerland bank is 2 trillion won, and the investor's multiple times has come into the country.

Therefore, since the operating fund is insufficient now, it will be repaid within 2-3 days from the loan of the operating fund.

“The purpose of “ was to make a false statement.”

However, in fact, the Defendant merely thought that he would use the money received from the injured party as his daily living expenses and Internet gambling funds, and the horses were all false. At the time, the Defendant did not have any property or income and did not have any intention or ability to repay the said money as promised to the victim, such as having been in bad credit standing due to delinquency in the obligation of several million won to financial institutions.

The defendant.

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