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(영문) 울산지방법원 2017.09.22 2017고단30
사기등
Text

The crime provided for in paragraph (1) of the same Article shall be punished by imprisonment with prison labor for not more than two months and the crime provided for in paragraphs (2) through (9) of the same Article.

Reasons

Criminal facts

On December 24, 2015, the Defendant was sentenced to a suspended sentence of two years for six months of imprisonment for a crime of fraud at the Ulsan District Court (No. 2015No. 1361), and the judgment became final and conclusive on January 1, 2016.

"2017 Highest 30 "

1. On January 2016, 2016, while the Defendant was working for a part-time with the name of “F” in the “E” operated by the victim D in the early Kimhae-si, the Defendant is obliged to appoint a lawyer for a clerical error with her husband G, while she was working for a part-time with the name of “F.”

If the attorney's fee is lent, he/she will immediately repay the money in favor of the trial.

“.....”

However, the actual name of the defendant was not F, while G was living together with the defendant, there was no husband in a divorce lawsuit against the defendant. G was intent to receive money from the injured party to use it for living expenses and personal debt repayment, and even if it was borrowed money from the injured party due to a large amount of debt at the time, there was no intention or ability to pay it.

Ultimately, the Defendant, by deceiving the victim as above, received KRW 10,00,000 from the victim to the Busan Bank account in the name of the Defendant, KRW 400,000 on January 9, 2016, KRW 400,000 on January 22, 2016, KRW 1450,000 on February 3, 2016, and KRW 1,655,00 on February 7, 2016, by remitting KRW 3,000,00 from the victim to the Busan Bank account in the name of the Defendant. On February 28, 2016.

Accordingly, the defendant was given property by deceiving the victim.

"2017 Highest 133"

2. Forgery of private documents and the uttering of a falsified investigation document;

A. On May 26, 2012, the Defendant, at around 912 Dong 1302, an apartment house I in Busan-dong, Busan-dong, 1302, using the pen in the “application form for the exemption from the repayment of credit loans to the members of the modern PLUS,” stating in the “application form” column, “12 years, May 26,” and “applicant” column as “J”, signed in the name of the J and sent it by mail to the staff in charge of modern Capital who is not aware of the fact.

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