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(영문) 대구지방법원 포항지원 2019.08.21 2019고단567
사기
Text

A defendant shall be punished by imprisonment for six months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

around 2015, the Defendant came to know of the victim D and the victim E while working as a entertainment receptionist (so-called "so-called "so-called Domina") at the "Cnonobya" located in the Busan Northern-gu B.

1. On November 5, 2015, the Defendant against the victim D made a false statement to the effect that “A victim D operates an intra-party business entity, but did not report any value added tax, thereby making it appropriate for the victim D to pay taxes. To resolve this, the Defendant shall pay 3 million won to other singing customers. If the Defendant borrowed money to the other singing customers, it shall be repaid until November 30, 2015.”

However, in fact, the defendant did not run the PPpner business and was unable to pay the card price as credit bad at the time, and even if he did not borrow money from the victim due to no particular property or income, he did not have the intention or ability to pay it until the due date.

The defendant deceivings the victim as above, and is in the same month from the victim.

6. Three million won has been deposited in the post office account (number): G) in the name of the accused.

2. On November 27, 2015, the criminal defendant against the victim E made a false statement to the effect that “The victim E shall have no money to pay the prepaid payment he/she received from another business establishment. If he/she lends money, he/she shall have to pay it up to January 10, 2016.”

However, the defendant was in a situation that he could not pay the card price as credit bad at the time, and even if he borrowed money from the victim due to no particular property or income, he did not have the intention or ability to pay it until the due date.

As above, the defendant deceivings the victim, and takes 5 million won in cash from the victim's name as a loan, and received 7 million won in the above defendant's name as the above defendant's account on the 28th of the same month, and received 3 million won in the same account on the 30th of the same month, respectively, and received 15 million won in total.

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