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(영문) 서울서부지방법원 2019.02.26 2018고단2297

사기

Text

A defendant shall be punished by imprisonment for one year.

Reasons

Criminal facts

[207] (Fraud) around March 2013, the Defendant: (a) in the victim D’s residence located in Mapo-gu Seoul Metropolitan Government building B building C, the Defendant merely thought to use the money received from the victim as the name of repayment of existing debts, living expenses, etc.; and (b) did not have the intent or ability to make the victim to receive interest of one and five percent (5%) by investing the money from the victim to the person who performs so-called “money play,” but he/she made a false statement to the effect that he/she is a male motive driver in the bus company going to run in Korea; (c) because he/she is playing interest play, he/she received four (4) interest with four (30 million won on April 22, 2013; (d) obtained the victim’s total sum of KRW 10 million on April 26, 2013; and (d) transferred the money to the Defendant’s bank account with the Defendant’s total of KRW 3 million on April 27, 2013.

[2018 Highest 3230] (Fraud) The Defendant is a person who was in a de facto marital relationship with a victim G while in office as a FF company bus engineer and was in a de facto marital relationship from October 1, 2015 to April 13, 2017.

1. In January 2015, the Defendant made a false statement to the Defendant at the Bupyeong-gu Office for Search in Seoul located in Police Officers, and to the victim “I would accept two copies of interest per month if I would borrow money.”

However, even if the Defendant received money from the victim, the Defendant did not have any intent or ability to receive interest by using so-called “dons play” as the plan to use the personal debt repayment.

As such, the Defendant, by deceiving the victim and deceiving the victim from the victim to the national bank account (E) in the name of the Defendant, obtained from the victim KRW 3 million around January 22, 2015, KRW 1 million around February 23 of the same year, KRW 3 million around September 8 of the same year, and KRW 3 million around September 24 of the same month, and acquired by deceptioning KRW 10 million.

2. The Defendant, on October 2015, posted a search garage located in Seoul on the first place in Seoul on the front of October, 2015, to the victim G, “The Defendant is going to leave the body of the Party’s deposit for lease on a deposit basis as he lives together at the home.”

The studio or the studio of a house shall be purchased at a container.