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(영문) 광주지방법원 2017.05.12 2017고단348
사기등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

1. Each fraud against the victim C, D, and deceased persons, - "2017 Highest 882";

A. On July 2009, the Defendant told the victim “F” store operated by the victim C in Young-gu, Young-gu, Young-gu, to lend money to the victim. Interest play. The Defendant loaned money to the Plaintiff, “I will pay back money to the Plaintiff.”

However, at the time of fact, while the defendant did not have any property or income, the defendant was liable for the bad credit holder's debt amounting to KRW 300 million, and even if he borrowed money from the injured party, he did not have the intent or ability to pay the borrowed money properly to the injured party.

Around August 4, 2009, the Defendant received 2 million won from the injured party to the Japanese bank account in the name of Dong, the birth of the Defendant, on the pretext of the borrowed money, and one million won around the 11th day of the same month, respectively.

In addition, from that time until April 26, 2010, the Defendant received a total of KRW 12,80,000,000 from that time to that of the said G account in the same manner as in attached Table 1.

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

B. On May 2010, the Defendant stated that “The Defendant loaned money to the victim D, which is rapidly needed for hospital expenses, due to marma’s cancer,” and that “I will use and repay only two copies of interest.”

However, at the time of fact, the defendant did not have the intent or ability to pay the borrowed money properly to the victim because of the situation like the above A.

The Defendant, on May 22, 2010, received 3 million won from the injured party to the bank account in the name of G, the Defendant’s birth, on the pretext of a loan from the injured party, from around December 24, 2010, from that time to December 24, 2010, in total seven times, as shown in attached Table 2.

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