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(영문) 서울남부지방법원 2013.07.12 2013고합119

특정경제범죄가중처벌등에관한법률위반(사기)등

Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

"2013 Gohap119"

1. On February 8, 2006, the Defendant against the victim D, the victim D’s home located in Yangcheon-gu Seoul, Yangcheon-gu, Seoul E-gu, 102 Dong 103, 102, and 103, the Defendant said the victim that the victim loaned KRW 7 million to the victim, “I would not have to register son F’s son F’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son.”

However, in fact, the above victim was unable to repay the money from the above victim before the above victim, and in the situation where there was no other income or special property other than the husband's monthly wage, the defendant continued to borrow money from the neighboring neighbors continuously after around 2001 in the form of "defensing the debt equivalent to about KRW 400 million in total," and the above victim was thought to have used the money as other debt repayment, and the contents related to the husband explained to the above victim were all talks that the defendant borrowed money from the above victim to borrow money, and therefore there was no intention or ability to pay it properly.

Nevertheless, the Defendant made a false statement as above, and then received 7 million won from the above victim to the bank account (G) in the name of F on the same day, and acquired it by fraud, and the part from that time to June 1, 2012, as shown in attached Table 1, including ① 1 through 17, and 27 through 33, a total of 35 times, as shown in attached Table 1, including ① 1 to June 17, 2012, ② 18 to 24, the inclusive crime, ③ 25, 26, ④ 34, and 35 were charged with all simple crimes, but the method of each single crime is different.