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(영문) 수원지방법원 여주지원 2015.06.09 2015고단140
사기
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

On March 21, 2011, the Defendant made a false statement to the victim E, “The Defendant is using FE passenger cars in the name of the corporation from Hyundai Capital Capital Capital Capital to Hyundai, and would pay the lessee every month rent if he transfers the leased contractor under his name. On the other hand, the lessee would make a payment within a few days if he lends the money as the cost of transfer is required. Moreover, the lessee’s name would return the money again within a few months.”

However, at the time, the Defendant had no intention or ability to pay rent in lieu of changing the lessee to the name of the victim, and there was no intention or ability to repay the money borrowed from the victim, and there was no intention or ability to return the said vehicle to the Hyundai Capital of the lessee company at the time of returning the leased contract again from the victim or the lease contract expires.

Around March 23, 2011, the Defendant: (a) by deceiving the victim; (b) transferred KRW 3 million to an account in the name of the Defendant; (c) received KRW 2 million around April 15, 201; (d) KRW 1 million around April 16, 201; and (e) transferred KRW 1 million to an account in the name of each Defendant’s father’s G account; (d) received KRW 7 million from the victim; and (e) around April 25, 2011, the Defendant paid KRW 1,362,498 from the victim to the account; and (e) paid KRW 285,000 to the Hyundai Capital, including that the victim paid KRW 1,362,498 from the date of the relevant crime; and (e) paid KRW 285,500 to the Hyundai Capital’s total property lease during the period from that time to June 19, 2014.

Accordingly, the defendant deceivings the victim, thereby deceiving 62,149,829 won.

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