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(영문) 대구지방법원 김천지원 2018.02.06 2017고단1402

사기등

Text

A defendant shall be punished by imprisonment for not more than ten months.

Each request for compensation shall be dismissed by the applicants.

Reasons

Punishment of the crime

1. Fraud;

A. On February 17, 2014, the Defendant against the victim D is required to pay money to the victim at the O laundry operated by the injured party E in Gyeyang-si, Yangsan-si.

After a week, when receiving a monthly payment from the company, the company borrowed the full payment.”

However, at the time, the Defendant had a debt of KRW 75,00,000 or more, and was paying the debt through so-called “return prevention.” Since the Defendant borrowed money from the injured party for the purpose of using it for the investment in the movable property in the planning unit, the Defendant did not have an intent or ability to pay the money normally even if he borrowed money from the injured party.

Nevertheless, the Defendant: (a) by deceiving the victim as above, received 10,000,000 won in cash from the 1244 U.S. branch offices located in the 1244 from the victim; and (b) obtained 56,441,618 won in total over 38 times from that time to April 7, 2017, such as the list of crimes in the attached Form.

B. On March 25, 2017, the Defendant’s fraud against the Victim C, at a place where it is impossible to know that it was not known to the Si of Gu, Si, Si, and Gu, and the Defendant posted the Defendant on the NAV in the Korean car page.

It is intended to send Nowon-gu if the remittance of KRW 160,000 to the victim C who reported and contacted the content of “”.

“.........”

However, at the time, the defendant used the money received from the injured party as living expenses, etc., so even if he receives money from the injured party as a price for goods, he send out the money normally.

there was no intention or ability to act.

Nevertheless, the defendant deceivings the victim as above and received 160,000 won from the victim of the same day as the price in Nowon-gu.

(c)

On March 26, 2017, the criminal defendant against the victim F is in a place where it is impossible to know about the victim F, and the criminal defendant is in the Korean Republic of Korea where he/she is in the Korean Republic of Korea.