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(영문) 수원지방법원 안산지원 2021.02.09 2021고단80

사기

Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

On May 2018, the defendant was a lawyer's office chief, and became aware of the victim B and the branch of the defendant's office.

1. On July 2019, the Defendant called the victim on the Hasck Hasck ground, and called the victim on July 2019, there is insufficient money for the Defendant to prepare an office and to provide indoor decorations.

A false statement was made to the effect that he/she would have repaid KRW 40 million within five months.

However, in fact, the defendant used money from the damaged party as various gambling funds or did not think that he would have been able to repay credit cards with gambling, but did not have been used in office facilities. At the time, 100 million won has already been paid. The property such as the deposit or deposit was registered in the name of the wife in the divorce lawsuit, and there was no intention or ability to repay the debt even if he borrowed money from the damaged party.

Around July 24, 2019, the Defendant deceivings the victim as above and was transferred KRW 37.5 million to a new bank account in the name of the Defendant to the victim.

2. On October 2019, the Defendant made a false statement to the effect that “The money that he/she lent to the Defendant at once during the last year is leased KRW 10 million to the victim at the end of the year” by phoneing the victim from his/her Buddhist land and making a false statement.

However, even if the Defendant borrowed money from the damaged party, it was thought that it would be used to repay the money for gambling or gambling, and there was no intention or ability to change it for the same reason as the paragraph 1.

Around October 14, 2019, the Defendant deceivings the victim as above and was transferred KRW 10 million to the Suhyup Bank account in the name of the Defendant from the victim.

3. The Defendant, on April 30, 2020, offered money by phone call to the victim on a franchising ground. By April 30, 2020, the Defendant would be able to fully repay the money borrowed during that period.