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(영문) 창원지방법원 진주지원 2018.07.11 2017고단973
사기
Text

A defendant shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

The defendant of "2017 Highest 973" was not capable of employing the victim B as an employee of the lending company because he did not have a certain occupation in around 2016 and there was no particular property such as cash, etc., and therefore, he could not be employed as an employee of the lending company. Even if he did not receive the investment from the victim, he did not have the ability to pay

Nevertheless, the defendant, by deceiving the victim as follows, obtained a total of KRW 30 million from the victim and acquired it by fraud.

1. On March 29, 2016, the Defendant, at the D office located in Jinju-si C, would give the said victim an employment of KRW 3 million per month as accounting.

On the same day, the victim was transferred KRW 10 million to the credit union account in the name of the defendant on the same day.

2. On July 12, 2016, the Defendant would pay interest 10% per month to the said victim upon investing KRW 10 million in the F Office located in Gyeonggi-gun E, Busan-do.

“A false statement” was received from the injured party on the 13th day of the same month a check of KRW 10 million (the 10 million note).

3. On July 19, 2016, the Defendant would provide the said victim with interest at H restaurants located in J in J in J in J in J in J in J in Jin-si, with “10 million won more thanks to the said victim’s investment.”

“A false statement,” which received 10 million won (10 million won per 10 million won) from the injured party.

On December 7, 2016, the Defendant stated to the effect that “Around December 7, 2016, the Defendant would pay 8,500,000 won to the victim K with used cars prior to the lease of 5,00,000 won to the victim K (the Defendant purchased 8,50,000 won or more at the market price from the injured party operating the automobile trading company around November 18, 2016).”

However, around that time, the Defendant had a debt of KRW 40 million against the branch.

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