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(영문) 서울남부지방법원 2016.06.22 2015고단3350
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

1. In fact, even if the Defendant borrowed money from the victim D, he thought it to be used for the Defendant’s personal debt repayment, etc., and did not intend to establish a corporation related to tobacco sales in Indonesia local area without any other intent or intent to repay the borrowed money. On October 7, 2009, the office of Seoul Guro-gu Seoul Building 1208 would assist the victim to establish a corporation in Indonesia and sell the tobacco produced by the company to the Indonesia local area. Accordingly, the Defendant acquired money from the victim by receiving KRW 40 million from the Defendant’s bank account in the name of the Defendant on the same day.

2. Even if the Defendant borrowed money from the victim D in fact, the Defendant thought that it would be used to repay the Defendant’s personal debt, and even if the Defendant did not have any other capacity or intent to repay it, it would be difficult to borrow money if the victim speaks that it is true. On April 14, 201, the Defendant requires funds from the victim to find employment in the large enterprise at the front restaurant of the non-commercial factory located in Osan-si.

The phrase “to complete payment immediately” was false, and it was acquired by transfer from the victim to the bank account in the name of the defendant on the same day.

3. In fact, even if the Defendant borrowed money from the victim D, the Defendant thought that it would be used to repay the Defendant’s personal debt, and even if the Defendant did not have any other capacity or intent to repay it, it would not be possible to borrow money if the victim speaks that it is true. On October 25, 201, the Defendant made a false statement to the victim within the Gangnam-gu Seoul Metropolitan Government F apartment 112 Dong 2004, the Defendant called “to repay KRW 120,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,00

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