(영문) 의정부지방법원 2019.09.05 2019고단631

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(영문) 의정부지방법원 2019.09.05 2019고단631

사기

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A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

1. On January 25, 2016, the Defendant told the victim B that “The Defendant may pay a large amount of profit if it makes an investment to the credit service chain C that is making an investment in Korea. The C employee would be provided with an apartment house as collateral and would be responsible for the entire amount of the investment, if the issue regarding the investment arises in D.”

However, in fact, the defendant was transferred money from the victim as investment money, and he was thought to use it as the repayment of principal and interest of bonds and for his own living expenses, and there was no intention to invest in C, and there was no intention or ability to repay the investment money to the victim due to the excess of the debts at the time.

Ultimately, the Defendant, by deceiving the victim as such, received 30 million won from the victim to the E bank account (Account Number:F) in the name of the Defendant on January 25, 2016 under the pretext of investment in C with respect to the said money.

2. The Defendant made a false statement on March 2016, 2016, stating, “The Defendant may pay a large amount of profit if it invests in G G’s multimond business. In the event of the occurrence of the investment problem, it is not likely that internal investment should be responsible and returned in full.”

However, in fact, the Defendant only thought that he would use to repay the principal and interest of the friendly mother’s bonds when he was remitted money from the victim, and there was no intent to invest in the Damond business, and there was no intention or ability to repay the investment money to the victim as it

Ultimately, the Defendant, by deceiving the victim as such, received a transfer from the victim to the said account of KRW 30 million on March 17, 2016 under the pretext of investment in G’s multimond business.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning B;

1. Documents attached to written complaint;

1. Notarial deeds;

1. Receipt of deposits and details of account transactions;

1. The text of the rehabilitation decision and the application of the law to the list of creditors.

유사 판례

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