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(영문) 서울중앙지방법원 2016.04.07 2014고단9097
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

In order to borrow bonds equivalent to KRW 430,000,000,00,00,000, from a defendant's office located in Mapo-gu Seoul, on May 2012, 201, the defendant of "2014 Highest 9097" to the victim D who was found in order to lend the acquisition fund of apartment houses, commercial buildings, etc. at the office operated by the defendant in Mapo-gu Seoul, Seoul.

“Falsely speaking.”

However, even if the defendant received the above money from the injured party, he did not have any intention or ability to use the money for the lending of bonds from the former.

As above, the Defendant: (a) by deceiving the victim; (b) transferred KRW 1 million to E’s parent-friendly account on May 8, 2012 from the victim; (c) transferred KRW 5 million to the Defendant’s account under the name of the Defendant on May 15, 2012; and (d) received KRW 10 million through E on May 17, 2012.

around March 25, 2013, the Defendant issued to the victim F a check of KRW 3 billion from the previous week until March 28, 2013 to the victim F at the infinite coffee shop located near Samsung-dong, Gangnam-gu, Seoul. The Defendant received two times the deposit money of KRW 50,000,000 from the previous week until March 28, 2013, and received two times the deposit money of KRW 50,000,000,000, which is traded at the place of G, and paid again to the previous owner of the check. Of the remaining KRW 3,000,000,000, KRW 1,50,000 among the remaining KRW 3,00,000 from G, and the remaining 1,50,000,000, which was divided by the president and half of the F.C. deposit money to the victim in a false way.

However, even if the defendant received money from the injured party, he was thought to use the money for his personal debt and living expenses, and the passbook of 30 billion won presented to the injured party was also forged, so the victim's money is 30 billion won from the previous week.

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