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(영문) 수원지방법원 안산지원 2016.06.15 2016고단1632
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On January 8, 2015, the Defendant was sentenced to four months of imprisonment for fraud in the same court, and the judgment became final and conclusive on August 12, 2015, and completed the execution of the sentence in the Incheon Detention House on January 22, 2016.

1. The criminal defendant against the victim C is not enough to pay funds to the victim C in the "E" located in Incheon Strengthening Group D around June 27, 2008.

On July 30, 2008, the principal and interest will be repaid until July 30, 2008.

“The phrase “ was false.”

However, at the time of fact, the defendant did not have any particular property or income and did not have any intent or ability to repay the loan even if he borrowed money from the damaged party with the debt of several billion won including the loan.

The Defendant received KRW 5,00,000,000 in total from the damaged party to January 5, 2013 by means of cash transfer, check, or account transfer, as shown in attached Table 1, from that time, from that time until January 5, 2013.

In this respect, the defendant, by deceiving the victim, acquired economic benefits equivalent to the above amount.

2. On July 31, 2013, the Defendant against the Victim F: (a) on July 31, 2013, the Victim F gave 10 copies of money to the Victim F in G apartment G 116, 202 at the time of the Gyeonggi Escoping.

Nado 8 million won is loaned and interest is paid.

It is expected to pay interest of 10 copies on the loan of money.

“The phrase “ was false.”

However, at the time of fact, the defendant did not have any particular property or income and did not have any intent or ability to repay the loan even if he borrowed money from the damaged party with the debt of several billion won including the loan.

The Defendant received 1,80,000 won in total from the injured party to the Nong Bank (Serial number: I) account in H on the same day from the injured party, and received from around November 7, 2013 the sum of 14,80,000 won in total seven times, such as attached Table 2 of the List of Crimes, from November 7, 2013.

This is the defendant.

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