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(영문) 서울남부지방법원 2016.01.22 2015고단4147

사기

Text

A defendant shall be punished by imprisonment for five years.

Reasons

Punishment of the crime

【The Defendant: (a) from around October 2011, known to D with D; (b) called D that D would be “the exercise of the right to life forp andp’s family members through Eths, Fics, G suicide,” and received money from D on several occasions in exchange for the payment of expenses to D; and (c) D knew the Defendant’s horse that is pretending to deliver the horses of Ethics, Fics, G Bobs, and Mics, which are the objects of the Gu, to the end of the Defendant; (d) was married with the victim H on March 25, 2012 and divorced on March 5, 2013; and (e) the victim H was a workplace partner around July 2012.

Upon the introduction of D, the defendant was married with D after the first met, while residing with the defendant and D, and the defendant and D continued met, and the defendant believed to believe the existence of Ethic, Fal, and Galthic, and deliver the words of Ethic and Mealthic, by the continuous metion of the defendant and D.

[Criminal Facts]

1. Fraud related to I's business;

A. On September 1, 2012, the Defendant made a false statement to the effect that, at the Defendant’s house located in the Yangcheon-gu Seoul Metropolitan Government J 4’s J 4, the victim H, “A juice business entity with the husband of the Republic of Korea, operates with K with the husband of the Republic of Korea, and C and D have engaged in a partnership business. Accordingly, the Defendant changed the amount of KRW 30 million under the name of the house used as an investment and an office and a residence to be invested in the said I’s business.”

However, at the time of fact, the “I” business entity did not need investment funds, and the monthly rent deposit of the house used for the office and residence of the “I” was only KRW 15 million, and the Defendant received money from the victim H as above, he was thought that only part of the money was spent as a monthly rent deposit and the remainder was used as a personal debt repayment expense.

The Defendant, on September 1, 2012, transferred KRW 10 million to a post office account in the name of D to the victim H through L’s bank account (Account Number M).