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(영문) 대구지방법원 김천지원 2017.11.21 2016고단1941
사기등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

1. Fraud;

A. The Defendant is the victim F at the office of the office of the North Korean border management unit located in the Gu-U.S. Si (S.) in April 2015, the victim F is the head of the North Korean border management group and the annual salary exceeds 100 million won.

I would like to pay back the money to the lender, which is the result of the financial design.

If you cancel the insurance that was incurred byp and invest 25,00,000 won in our company, you will pay 8% interest per annum.

The principal shall be KRW 1,00,000 per month from May 2015 to April 2016, and KRW 15,000,000 as of May 2016, and the interest shall also be paid at the end of each month.

25,00,000 won was deposited and so false;

However, in fact, the above E-Border Management Division, where the Defendant worked as the head of the group, did not have the financial status such as the cost of Scarrates and operating expenses, etc. from April 2015 to the cost of paying the principal and interest, etc. The Defendant did not have any particular income at the time, and the Defendant was willing to use the money to be paid from the victim to the monthly salary of the E-Road Management Group, etc., so even if he received the money from the victim, the victim did not have any intent or ability to pay the principal and interest as above.

On April 28, 2015, the Defendant, by deceiving the victim as above, received 25,000,000 won from the Saemaul Treasury account (Account Number H) in the name of G from the injured party, and acquired by fraud.

B. On June 2015, when the Defendant concealed the fact that he was the father of his own child and conspired with the victim, the Defendant was pregnant and had the victim live together with the victim, and was able to commit an act as if he were married with the victim and obtain money from the victimized person.

On June 5, 2015, in a place where it is not known to the Defendant, the Defendant would pay back to the Defendant the amount of money from the Company if the Defendant lent money to the Company that it should enter a more place.

The phrase “ makes a false statement.”

However, in fact, from April 2015, the above E-Gyeongbuk-do management division is required to pay for the scarfe costs and operating expenses, etc.

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