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(영문) 대구지방법원 김천지원 2020.04.01 2018고단1197 (1)

사기

Text

A defendant shall be punished by imprisonment for one year.

The defendant shall jointly and severally obtain money 24,000,000 won from the applicant for compensation.

Reasons

Punishment of the crime

"2018 Highest 1197"

1. Around February 8, 2018, the Defendant against the victim D told the victim to the effect that “The victim may purchase the victim at a premium at a premium rate for the operation of the victim D, which is located in the Guro-si E market, with the absence of any payment, if he/she loans money, he/she will purchase and sell the interest at a premium rate until February 19, 2018.”

However, in fact, the Defendant had a debt of KRW 0 million due to gambling, and even if she borrowed money from the victim, it was thought that all of them were used as gambling funds, and there was no intention or ability to repay the money from the victim by purchasing and selling it.

Accordingly, the Defendant, by deceiving the victim as above, received 10,000,000 won from the victim to the Agricultural Cooperative Account in the name of F, one of his own land, under the name of borrowing money from the same day.

2. On February 8, 2018, the defrauded G Co., Ltd.: (a) at the place indicated in the preceding paragraph, the Defendant provided that “if he/she intends to supply an excess day, he/she shall pay the amount thereof up to February 23, 2018 to the employees of the victim G Co., Ltd.”

However, the Defendant had a debt of KRW 0,000 due to gambling, and even if he was supplied with physical interest by the victimized company, the Defendant had no intention or ability to pay the price for the goods to the victimized company because of its idea to sell it as money for gambling.

Accordingly, as seen above, the Defendant deceiving the above H, and its affiliated therewith, from February 8, 2018 to the same year.

2. By the end of 20.20, the injured company was supplied with a physical interest of 21,553,000 won as owned by the injured company and a sirens.

Co-defendant 2019No326, the Defendant and C together play Internet gambling. Co-defendant 2 received money from the Defendant with his own account and deposited money with the Internet gambling website and repeatedly returned money to the Defendant. The victim B is the first building in Bupyeong-gu, Busan.