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(영문) 의정부지방법원 2015.09.25 2015고단2740

사기등

Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

1. Fraud;

A. On September 2, 2009, the Defendant acquired 1) benz’s investment funds under the pretext of the victim’s vehicle investment funds. On September 2, 2009, the Defendant made a false statement to the victim at the office of E Private Institutes (D6) operated by the victim, stating that “If the Defendant has invested KRW 26 million with the purchase price of middle benz, he/she would return the principal and proceeds from selling the vehicle within one month.” However, even if the Defendant received the said money, he/she was thought to use the said money for personal purposes, and had no intent or ability to pay proceeds from selling the said money to the victim. The Defendant by deceiving the victim, and received 15 million won under the name of the Defendant’s wife on September 2, 2009, from the Defendant’s office, the Defendant acquired 200,000 won under the name of the Defendant’s principal and proceeds from selling the said money.”

However, in fact, the Defendant did not own the above annual officetels, and could not secure the investment money to carry out the above pension project.

On November 23, 2009, the Defendant, by deceiving the victim, received 11,00,000,000 won from the victim to the passbook under the name of the Defendant’s wife designated by the Defendant for the purpose of the pention construction loan, and received from the victim a total of five times from around that time to March 13, 2010, totaling KRW 31,096,000 under the name of the pention construction cost, etc. as shown in the attached crime list.

B. On August 2008, the criminal defendant against the victim F made a false statement to the victim that “I wish to sell a troke car to the victim before the victim during the police box of the Dongdong-dong, Seocheon-si.”

However, this is true.