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(영문) 울산지방법원 2018.01.18 2017고단4212

사기

Text

A defendant shall be punished by imprisonment for one year.

The request of the applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

【The Defendant, on September 30, 2015, called the victim D in Ulsan-si, Ulsan-si, Seoul-si, to make an investment of KRW 10 million, the principal shall be returned after three months, and the interest amount shall be paid KRW 1 million every month.

As the mother has also carried on the business for the number of days, it is also believed that they will go.

The principal will be paid without paying the interest, and the principal will be repaid at all times.

“Along with the transfer of KRW 10 million by April 2016, such as receiving the remittance of KRW 23 million, the victim was trusted by transferring the interest and most principal thereof to the victim.

【Criminal facts against the Defendant: (a) at a place where the place for understanding the Ulsan-si, Ulsan-si, Seoul-si, was unknown; and (b) at a place where the principal and interest of the principal and interest were received in the existing transaction and the victim D who has been trusted in himself/herself, saying, “The Defendant would pay KRW 300,000 per month interest if he/she remitted the amount of KRW 3 million, and will repay it in full for three months

However, since this time, the Defendant had been making a small-scale loan to those who are extremely poor credit, and did not recover the fund. There was no particular profit except for the amount received from the injured party, and eventually, there was a thought to resolve the debt by using so-called so-called "prevention from return" by receiving money from the injured party, and there was no other intent or ability to repay the debt even if the Defendant received money from the injured party.

Nevertheless, it is obvious that the Defendant is a clerical error in the indictment on April 30, 2015, as of April 30, 2016, from the person who deceivings the victim as above, and caused the damage to it.

In addition to the remittance of KRW 3 million to the Defendant’s account under the name of the Defendant, from around that time to February 13, 2017, a total of 23 times, such as the list of crimes in the attached Table, received a total of KRW 381,00,000 from the victims, who are the victims D and their descendants, and acquired the money through the above method.

Summary of Evidence

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