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(영문) 수원지방법원 2015.07.01 2015고단2187

사기등

Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

1. Crimes against victims BY;

A. Fraud (1) around September 19, 2014, the Defendant concluded that “Around September 19, 2014, the victim BY’s CA in the Young-gu, Suwon-si, would make an investment in the opening of a beauty room by a person inside the country” to the victim who was aware of the sale of the LAW’s LA at LA. B. The Defendant made a false statement to the effect that “a person inside the country would make an investment in the opening of a beauty room. B. If the amount to be used as an investment deposit is KRW 2 million, 20% of the principal

However, in fact, the defendant paid 25 million won of personal debt and monthly income is merely 3 million won of monthly income. The monthly income, such as child support, interest on personal loan, and payment of unpaid goods, etc., was insufficient to pay 2.5 million won of monthly income. Thus, the defendant tried to use the above money as personal debt, etc. without using it as the money invested in beauty art room even after receiving the above money from the victim.

The Defendant, by deceiving the victim as above, received KRW 2 million from the victim to the Agricultural Cooperative Account in the name of the Defendant’s wife CB on the same day.

(2) On September 23, 2014, the Defendant would pay 17% of the principal to the victim on the 24th of each month if he/she lends 3 million won to the victim the money to be used as the cosmetic investment in the cosmetic room at the place specified in paragraph (1) around September 23, 2014, and shall repay the principal to the victim three months

“The purpose was to make a false representation.”

However, on the grounds as described in paragraph (1), the Defendant did not use the money as an investment and intended to use it as a personal debt repayment, etc., even if he received the money from the victim.

As above, the Defendant, by deceiving the victim, received KRW 3 million from the victim to the Agricultural Cooperative Account in the name of the said CB on the same day.

Accordingly, the defendant deceivings the victim, thereby deceiving 5 million won in total from the victim.

B. (1) On September 19, 2014, the Defendant, at the place described in the foregoing paragraph (1)-a around September 19, 2014, sold 60,000 won, which is a product ofCC, to the victim, and received 2.80,000 won, including down payment, from the victim.