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(영문) 수원지방법원 2016.08.31 2016고단200

사기

Text

A defendant shall be punished by imprisonment for a term of one year and two months.

The defendant shall take money 110,400,000 won and this shall apply to the applicant by fraud.

Reasons

Punishment of the crime

1. The defendant's fraud against the victim C is that the victim C purchases a construction section in Japan at the office of the defendant in the Corporation in Si-Gu, Si-Gu, Si-si around January 10, 2015, and the victim C.

“ ........”

However, in fact, while the Defendant did not have any particular property at the time, the Defendant did not have any obligation worth KRW 430,000,000,000, and even if he received money from the injured party, he was planned to use it for personal debt repayment, etc., so there was no intention or ability to purchase the tools on the part of the injured party.

In addition, the Defendant: (a) by deceiving the victim as above; (b) received a total of KRW 3 million from the victim to the Korean Cit Bank account under the name of the Defendant; (c) KRW 3 million around January 12, 2015; and (d) received KRW 12.5 million around January 28, 2015; and (c) taken money by deceiving the victim three times from the victim to May 28, 2015; and (d) received money from the victim to the Korean Cit Bank account under the name of the Defendant, including KRW 110,400,000 from the victim to the Korean Cit Bank account under the name of the Defendant; and (e) received money from the victim to the period from May 28, 2015.

2. On February 2015, the Defendant against the victim E would purchase the victim’s “G Company” office operated by the victim E in Guro-gu Seoul Metropolitan Government F, and the victim would purchase the victim’s “on the face of money.”

“......”

However, the defendant did not have any particular property at the time, but even if he received the money from the injured party, he was planned to use it for the repayment of his personal debt, etc., so there was no intention or ability to purchase a flat search machine for the injured party.

Defendant deceiving the victim as above and, from February 5, 2015 to April 18, 2015, 1200,000 won in total were transferred from the victim to the Defendant’s Cit Bank account in Korea. The Defendant acquired the money from the victim, i.e., KRW 130,000 from February 5, 2015 to April 18, 2015.