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(영문) 청주지방법원 2019.09.25 2016고단2552

사기

Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

around April 24, 2015, the Defendant stated that “Around April 24, 2015, the Defendant would repay the credit card amount to be paid to the victim without any mold after the month when he/she lends money to the victim in the D office of the Dispute Resolution Co., Ltd., which he/she operates.”

However, the defendant did not have any intention or ability to repay the money even if he borrowed the money from the victim due to the lack of property.

Ultimately, the Defendant, as such, received KRW 10,000,000 from the time to April 29, 2016, a total of ten times as indicated in the list of crimes in the attached Table, including that the Defendant deceptioned the victim and received KRW 10,550,000 from the victim E to the victim’s passbook in the name of the victim E.

around 15:00 on October 15, 2014, the Defendant entered into a contract to sell the price of 11,609 square meters of Dong-gu, Daejeon, G, H, and I forest land to the victim J. 1.9 billion won, the Defendant, the Defendant, at a coffee shop, where the trade name located in Seo-gu, Seo-gu, Seo-gu, Seo-gu, Seo-gu, Seo-gu, Seo-gu is unknown, Seo-gu, Seo-gu, and Seo-gu, Seo-gu, Seo-gu, the Defendant, and the victim’s false statement that the Defendant would cancel the provisional seizure in the name of L, M, which is a collateral security right created by individuals other than the collateral security in the name of financial institutions established in the above K and fields, if the amount is more than KRW 300 million.

However, in fact, it was thought that shares will be invested with money from the victim, and there was no other property, so even if the victim received money from the victim as the name of cancellation such as the right to collateral security, there was no intention or ability to cancel the above L/M collateral security and the provisional seizure in the name of N.

The Defendant received KRW 300 million from the victim from November 21, 2014 to January 8, 2015 on eight occasions.

Accordingly, the defendant deceivings the victim to take the property by deceiving the victim.

[2018 Highest 457] Defendant on October 15, 2014 to the victim J at the instant coffee shop located in Seo-gu, Seo-gu, Seo-gu, Seo-gu, Seo-gu, Seo-gu.