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(영문) 광주지방법원 순천지원 2019.05.10 2019고단27

사기

Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

1. Around April 14, 2015, the Defendant against the victim B made a false statement to the effect that “D” in the “D’s “D” entertainment drinking club operated by the victim in Fari-si, Fari-si, with the victim’s “D” that the victim is obliged to pay KRW 32 million in advance to the president of E-E entertainment drinking club that he/she had worked before, and that he/she shall pay the amount. If he/she borrowed KRW 32 million, he/she shall pay the amount up to June 30, 2015,” the Defendant made a false statement.

However, at the time of fact, the Defendant was liable for approximately KRW 60 million, and there was no particular property, and there was no intention or ability to repay the amount even if the Defendant borrowed money from the victim because the amount of the benefits received from D was consumed by monthly rent, living expenses, and interest on bonds.

Nevertheless, around April 15, 2015, the Defendant, by deceiving the victim, received KRW 31.7 million from the victim to the Defendant’s F deposit account, received KRW 300,000 in cash, received KRW 300,000 in cash, and deceiving the victim more than 12 times in total from December 29, 2017, as shown in the separate crime list (1) from that to December 29, 2017, and received the money from the victim or acquired it.

2. Fraud against victim G;

A. Around November 24, 2015, the Defendant made a false statement to the effect that “I would pay back money to the victim, who is the son of the said D entertainment tavern”, “I will lend money that needs to operate.”

However, the defendant did not have any intention or ability to repay the borrowed money from the victim on the ground of Paragraph 1.

Nevertheless, the Defendant, as such, deceiving the victim and received KRW 1 million from the victim, around November 24, 2015, as well as from the time to December 23, 2017, by deceiving the victim over a total of 11 times, such as the list of crimes (2) as shown in the attached Table of Crimes (2), and thereby deceiving the victim. The Defendant is issued KRW 1,729,00,000 from the victim.