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(영문) 의정부지방법원 2013.08.01 2013고단671

사기등

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[2013 Height671]

1. Around May 28, 2009, the Defendant against the victim D said, at a restaurant located in Jongno-gu Seoul Metropolitan Government, that read, “A private village type that operates the farm in Jeju-do is urgently required to borrow the farm as collateral and to borrow money of KRW 1 billion with taxes, etc., 30 billion, 1 billion loans, and 30 million, and 30 million won will be used and repaid only for two months.”

However, in fact, the defendant did not have any intention or ability to borrow 1 billion won stock farm as security or to lend 300 million won to the victim.

The Defendant, by deceiving the victim as above, received 30 million won from the victim to the account under the name of the Defendant and acquired it by fraud.

[2013 Highest 1262]

2. Around January 26, 2011, the Defendant made a false statement to the victim E by posting a phone to the victim E at the office located in the sixth floor of the Seoul Gangnam-gu Seoul F building, Seoul. G was employed as a special bond in the UK branch of the daily planning company, Inc., Ltd., by sending 6 million won to the related persons and the persons under the pretext of meeting expenses.

However, the defendant did not have any intention or ability to arrange the employment of his/her father and wife or to provide his/her employment.

On January 26, 2011, the Defendant, by deceiving the victim, received KRW 6 million from the victim to the corporate bank account in H’s name on January 26, 201, and received KRW 56 million in total on nine occasions as indicated below (crime sight table).

[Attachment List] On January 26, 201, 1201, G G was employed as a special debt in the UK branch office in Japan Planning Co., Ltd. on the amount of damage from the account transferred to the victim of temporary deception. Accordingly, EH’s corporate bank account 6 million won in exchange for the school expenses, and on March 11, 2011, “the Defendant’s new bank account 3 million won in the Defendant’s new bank account 3 million won in July 11, 201.”