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(영문) 수원지방법원 성남지원 2021.01.13 2020고단2747

사기등

Text

In the case of the crimes of No. 1 and No. 2 in the judgment of the defendant, a fine of one million won shall be imposed on the crimes of No. 3 in the judgment of the defendant.

Reasons

Punishment of the crime

On May 16, 2019, the Defendant was sentenced to a suspended sentence of two years for six months, due to a violation of the Guarantee of Automobile Compensation in the Goyang Branch of the Jung-gu District Court on May 16, 2019, and the judgment on May 24, 2019 became final and conclusive.

1. On August 2015, the Defendant, located in Gangseo-gu Seoul Metropolitan Government, that he operates, “C,” and “C, giving the victim the principal and interest on the loan of KRW 100 million to the beneficiary, with a large amount of interest paid, in lieu of the loan.

“A false representation was made.”

However, even if the Defendant borrowed the above money from the injured party, it was thought that he would use it as the pre-paid purchase price, and the “C” did not have any intent or ability to pay the principal or interest to the injured party even if he borrowed the above money from the injured party, since it was difficult to operate it to the extent that it was difficult to pay benefits and retirement allowances to the employee at the time.

The Defendant, as above, was accused of the victim by deceiving the victim, and received a total of KRW 60 million from the victim, around August 31, 2015, KRW 20 million around September 7, 2015, KRW 20 million around October 28, 2015, and KRW 100 million from the victim.

2. The Defendant would return KRW 60 million to the same victim at the same place on February 2016, if the Defendant borrowed the same amount to KRW 50 million only for one month as it is necessary to purchase scams for scams for scams.

“A false representation was made.”

However, in fact, the “C” did not have any intention or ability to pay the above money to the victim even if it was borrowed from the victim, because it was difficult to manage the money to the extent that it was impossible to pay the above money and retirement allowances to the employee since no profit accrued at the time.

As above, the Defendant was accused of the victim by deceiving the victim, and was transferred KRW 50 million around February 1, 2016 from the victim.

"200 Highest 3658"

3. The defendant is the sum of the market prices, such as the main body of the computer owned by the defendant and 32 monitoring units, in the dwelling of the defendant in the E and F of Pakistan.