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(영문) 수원지방법원 성남지원 2018.08.16 2018고단470

사기등

Text

A defendant shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

[criminal records] On November 4, 2015, the Defendant was sentenced to three months of imprisonment for fraud at the Suwon House on the grounds of fraud, and the execution of the sentence was terminated at the Suwon House on February 2, 2016.

[Criminal facts]

1. Fraud;

A. On June 30, 2017, the Defendant phoneed the victim C with the phone at the site of the disaster on June 30, 2017, and extended the card value only one million won. On July 5, 2017, the Defendant would be paid back immediately when the time limit is paid.

The phrase “ makes a false statement.”

However, in fact, the Defendant was thought to use the casino money by receiving money from the injured party as gambling money, and there was no particular property or income, thereby preventing him from returning approximately 50 million won of personal debt with bonds, etc., and on the date of promise due to the lack of funds to pay the fraternity money at the time, there was no intention or ability to repay the funds to the injured party.

The defendant received one million won from the damaged person, namely, a new bank account (D) in the name of the defendant, from the victim, and acquired it by fraud.

B. On July 3, 2017, the Defendant called the above victim at a hearing and tried to make an investment in the company that sells a strawed dog in return for money.

On July 5, 2017, when the time limit money enters, it would be paid back immediately. Accordingly, it would be changed to five million won."

However, in fact, the Defendant was unable to get off the time when it was promised that he had failed to meet the financial conditions like the preceding paragraph, and was willing to receive money from the injured party to use it as casino gambling money, etc., and thus, the Defendant did not have the intent or ability to pay the borrowed money

The Defendant received 5 million won from the injured party to the above new bank account from the seat, and acquired it by fraud.

2. The Defendant, at the same time, at the same time and place as paragraph 1-b, will give the above victim an investment of KRW 4 million in E, a selling company of the political party, which is a selling company of the political party, to KRW 6 million per month.

“The same day.”