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(영문) 부산지방법원 2018.03.08 2017고단4862
사기등
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

On April 21, 2016, the defendant of "2017 Highest 4862" was the victim E who became aware of in the front D cafeteria of Busan Northern District on April 21, 2016, and through the ter, "A person engaged in a public auction and dumping in the customs office, and there is a lot of money in selling goods.

A false statement was made to the effect that the loan of KRW 30 million is to be made only one week, and that the two percent interest shall be paid immediately.

However, in fact, the Defendant did not have any career or experience in performing business related to public sale or dumping at customs office, and even if receiving money from the injured party, it was thought that the Defendant paid the Defendant the Defendant’s personal loan debt in the form of so-called “to prevent repayment” or used it for paying the Defendant’s subscription money.

In addition, the Defendant had a personal obligation exceeding KRW 600 million and had already been urged to repay the debt, and it was impossible for the Defendant to pay the debt to the victim with interest only one week due to excessive debt, so even if he borrowed money from the victim around that time, the Defendant did not have any intention or ability to pay the debt properly.

The Defendant received KRW 30 million from the injured party to the Agricultural Cooperative account (Account Number:F) in the name of the suspect on the same day, and the Defendant, as well as the Defendant, by deceiving the injured party by the same method six times in total as shown in the attached crime list from April 21, 2016 to May 2, 2016, received KRW 235 million from the injured party to the said Agricultural Cooperative account as a loan.

On January 13, 2017, the Defendant purchased KRW 108,400,000,000,000,000,000,000 to the victim through the victim’s friendship, at the HA certified judicial scrivener office located in Busan Dong-gu G around January 13, 2017.

There is a need for money to engage in trade business.

10 million won.

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