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(영문) 청주지방법원 2014.07.24 2014고단382
사기
Text

A defendant shall be punished by imprisonment for a term of one year and eight months.

The defendant shall pay an agreed amount of compensation to the applicant for compensation attached Form 1.

Reasons

Punishment of the crime

The Defendant: (a) from August 200 to February 2014, the tobacco distributor, worked in Twitter International Korea (State); and (b) around August 29, 201, the Defendant stated that “A victim C, a subordinate employee of the Defendant, who was the Defendant’s subordinate employee before the Geumcheon-dong Bank located in Geumcheon-gu, Seoul, U.S. in a considerable amount of Sincheon-gu, Cheongcheon-gu, Seoul, took part in the denial of the U.S. passbook; (c) the Defendant loaned KRW 15 million to the Plaintiff, thereby obtaining confirmation that the Plaintiff had no M. S. passbook by repaying the debt of the M. passbook; and (d) he provided the Plaintiff with a loan to the Plaintiff.”

However, at the time of fact, the Defendant was planning to use the money borrowed from the victim C for the purpose of purchasing "sports soil", paying for the card price, living expenses, etc., even if the Defendant borrowed money from the victim C when the Defendant had been using the money from the Defendant's wife loaned to the victim amounting to KRW 100 million, it was false that the Defendant did not intend or have ability to pay the victim C's debt with the money borrowed from the victim C, such as the above commitment, and that the Defendant was planning to use the money borrowed from the victim C for the purpose of purchasing "sports soil", paying for the card price, and living expenses.

Accordingly, the Defendant, by deceiving the victim C, received KRW 15,00,000 from the victim C to the Defendant’s new bank account at that time. From around that time to December 6, 2013, the Defendant, by deceiving the victims, even though they did not have any intent or ability to use or repay the money borrowed as specified in the attached Table 2 from around that time to around December 6, 2013, received a total of KRW 335,96,740 (Attached Nos. 1 to 10, 13, and 32) from the victims to the Defendant’s new bank account, and acquired financial benefits of KRW 30,00,000 (Attached Table 2, No. 11,12).

Summary of Evidence

1. Defendant's legal statement;

1. Each prosecutor's office against the defendant;

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