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(영문) 서울북부지방법원 2016.05.27 2016고단1291

사기

Text

A defendant shall be punished by imprisonment for two years.

The defendant shall pay damages to the applicant 130,433,077 won and this shall apply.

Reasons

Punishment of the crime

[criminal record] The case: Jeju District Court's judgment on March 22, 2012: Imprisonment with prison labor for eight months: the completion of the sentence of the Jeju Prison on June 15, 2012 / [criminal facts] introduced the Defendant as a “E” restaurant operated by the victim C in Dongdaemun-gu Seoul, Dongdaemun-gu, Seoul, as a person operating the F, which is the removal company in its neighboring neighborhood. From around that time, the Defendant sought the above restaurant as a customer and formed a friendly relationship with the victim.

1. On November 1, 2014, the Defendant presented a written estimate to remove money to the victim without intent or ability to repay the money even if he/she borrowed money from the injured party because the fact was not good in F operation, and the Defendant displayed a written estimate to remove the money to the victim. The Defendant “if operating funds are insufficient, to lend money to the injured party,” and “after the construction is completed, to pay the money immediately.”

"......." It means "..... from the injured party, the injured party received cash of KRW 700,000 from the injured party for the borrowed money, and

2. On November 3, 2014, the Defendant did not have any intent or ability to repay money, even if he/she borrowed money from the injured party, such as Paragraph 1, at the above restaurant around November 3, 2014, and the Defendant has to re-enter the victim with money to the victim.

Before 700,000 won was borrowed, and 3,000,000,000 won shall be loaned plus 2,30,000,000 won shall be refunded immediately after the completion of the construction.

The term "the" means "the victim, who received cash 2,300,000 won from the injured party for the purpose of borrowing money and acquired it by fraud.

3. On November 4, 2014, the Defendant did not have the intent or ability to complete payment, even if he/she borrowed money from the injured party, such as Paragraph 1, at the above restaurant around November 4, 2014, and the Defendant needs to re-enter the victim into the site.

It is intended to lend money to a large number of money.

The term "the" means "the victim, who, in turn, received 4,000,000 won in cash from the victim for the purpose of borrowing money from the victim and acquired it by fraud.

4. The Defendant’s money at the above restaurant around November 5, 2014, as provided in paragraph 1.