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(영문) 청주지방법원 제천지원 2014.10.23 2014고단283
사기
Text

Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

1. On September 24, 2013, the Defendant made a false statement to the victim F, “E” around Gangwon-gun C’s Gangwon-gun D, stating that “When the Defendant operates E while running in Korea, he/she lends money to those who are gambling in the casino as security, he/she will pay interest on 10% if he/she lends money due to shortage of money.”

However, in fact, E was the pawnbrokba operated by the defendant's branch, and the defendant was not a business place operated by the defendant, and the defendant did not lend money as security at the time, and since he was willing to do gambling in a casino by lending money from the victim, he did not have the intent or ability to pay money properly to the victim.

The Defendant received from the victim the money of KRW 2 million on September 24, 2013, KRW 8.8 million on September 25, 2013, KRW 200,000 on September 25, 2013, KRW 200,000 on September 27, 2013, and KRW 50,000 on October 24, 2013, respectively, from the Defendant’s account in the name of the Defendant.

Accordingly, the defendant deceivings the victim and defrauds the total of KRW 13.3 million.

2. On February 28, 2014, the Defendant made a false statement to the victim F, “The construction work for the construction of the intra-party mechanism is scheduled during the period from March 15, 2014 to March 20, 2014.” At that time, the subcontract was set off to KRW 120,000,000,000 if it comes on March 20, 2014 to another person. However, the Defendant may pay off money with full payment at the arrival of March 20, 2014, and it is necessary to pay money to him/her, which is KRW 70,000,000,000,000.”

However, the defendant did not have been working around that time, and there was no intention or ability to fully repay the money borrowed from the victim because he did not have any income due to living without any particular occupation.

The Defendant received 700,000 won from the victim to the Defendant’s account in the name of G on the same day.

In this respect.

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