(영문) 울산지방법원 2019.05.31 2018고단3172

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(영문) 울산지방법원 2019.05.31 2018고단3172

사기

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Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

The defendant is a victim B, C, D, E, F, G, and relatives.

From around 2014, the Defendant had been willinged to repay the loans from the victims by means of false words, such as the lending company’s loan amounting to 14 million won to 14 million won by making investments in the Bitcoin, and the need for hospital expenses, etc., and there was no particular property or income, and there was no intention or ability to repay the loans to the victims.

1. On June 27, 2017, the Defendant committed the crime against the Victim F with H message, stating that “Abdoine operation expenses and hospital expenses are required.” The Defendant received 1 million won from the victim to the I Bank (J) account in the name of the Defendant on the same day from the victim and received 1,630,000 won in total on six occasions from around that time to October 21, 2017, as indicated in the list of crimes (1).

2. On June 29, 2017, the Defendant committed the crime against the victim B: (a) by using H message to the victim B, the Defendant falsely called “Aber land was suffering from the Abane itself; (b) it is necessary to pay money because it does not fall under any of the basic insurance clauses; (c) and (d) received from the victim a transfer of KRW 50,000 from the victim to the said IB bank account in the name of the borrowed money; and (b) received a total of KRW 3670,000 from around that time to January 20, 2018, a total of seven times, such as the list of crimes (2).

3. On July 9, 2017, the Defendant committed the crime against the victim D by stating that “a loan is made to the victim D with money in need of medical treatment from Ambane,” and that in this context, the Defendant received 200,000 won from the victim to the said I bank account under the pretext of borrowing money from the victim, and received a total of 15,30,000 won from around that time to October 24, 2017, as indicated in the list of crimes (3).

4. The Defendant committed a crime against the Victim C, Ulsan-gu around July 13, 2017.

유사 판례

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