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(영문) 대전지방법원 천안지원 2020.04.06 2019고정634

사기

Text

Defendant shall be punished by a fine of KRW 2,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The defendant was known to the victim B and elementary school from the victim C, and the victim C was known through the victim B.

1. On October 2018, the Defendant, in relation to the victim B, made a false statement to the victim B at a maid restaurant located in the Seo-gu, Seo-gu, Seocheon-gu, Seocheon-gu, Seocheon-si, Seocheon-gu, Seocheon-gu, 201, that “The Defendant would make a divorce with his mother, but did not fall short of one year from the end of six months to the end of six months. There is no money in order to have his father prepare a convenient medical care center, and thus the Defendant borrowed 10 million won to his father. The Defendant would make a full payment of the security deposit as deducted.”

However, the defendant did not have any intention or ability to pay money even if he borrowed money because he had a debt of approximately KRW 60 million at the time and he thought to use it as repayment of debts, living expenses, etc. from the victim.

Around November 12, 2018, the Defendant, as seen above, received money from the victim to the Defendant’s corporate bank account (D) from the Defendant and acquired money by fraud.

2. Around March 2019, the criminal defendant against the victim C made a false statement to the victim’s house located in Seo-gu, Seo-gu, Seo-gu, Seo-gu, Seo-gu, Seo-gu, Seoul, that “If the married father is the child of his father, the mother does not receive the father’s insurance money and does not inform the father of his father, the hospital treatment is difficult. The Defendant would repay money to two months.”

However, the defendant did not have any intention or ability to pay money even if he borrowed money because he had a debt of approximately KRW 60 million at the time and he thought to use it as repayment of debts, living expenses, etc. from the victim.

Around March 12, 2019, the Defendant, as above, received 4 million won from the victim to the Defendant’s corporate bank account (D) from the victim and acquired it by money.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement concerning B and C;

1. Each petition and supplemental documents for the preparation of B and C;

1. Details of transactions in each account and a record of each recording;

1. To refer to details of transactions;