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(영문) 울산지방법원 2016.02.05 2015고단2163
사기
Text

Defendant shall be punished by imprisonment for not less than three years and six months.

Reasons

Punishment of the crime

"2015 Highest 2163"

1. On March 201, 201, the criminal defendant against the victim C by phone call to the victim C and pays the victim 10% interest on the loan of money.

“The phrase “ was false.”

However, even if the defendant borrowed the money from the damaged party while operating the bonds by borrowing money from another person without any particular property or income, he/she thought that he/she will use it to pay the principal and interest of the existing debt even if he/she borrowed the money from the damaged party, and he/she did not have the intention or ability to change it to the injured party.

Nevertheless, the Defendant: (a) by deceiving the victim and deceiving the victim on March 8, 201 through the Agricultural Cooperative account in the name of Do on March 8, 2011; (b) obtained money from the victim through the remittance of KRW 10 million as the borrowed money; and (c) received money from around that time to February 8, 2013, totaling KRW 340,000,000 from 19 times as the borrowed money as shown in Appendix I.

2. On April 26, 2011, the criminal defendant against the victim E calls the victim E to pay the sum of the interest that he/she borrowed.

“The purpose of “ was to make a false representation.”

However, the defendant did not have the intention or ability to repay the money even if he borrowed the money from the damaged person, such as the statement in paragraph 1.

Nevertheless, the Defendant, as seen above, received 5 million won from the injured party through the Agricultural Cooperative account in the name of F on the same day from the injured party and acquired it through money borrowed, and then received 20 million won in total from around that time to February 8, 2013 as stated in the List II of Crimes, and acquired 267.5 million won in total from February 8, 2013 as the borrowed money.

3. On September 29, 201, the Defendant against the victim G is the victim G from the head office located in Ulsan-gu Sungdong-dong, Ulsan-gu around September 29, 201.

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