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(영문) 전주지방법원 2014.07.08 2013고단2496
사기
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

"2013 Highest 2496"

1. The Defendant is a person who organized and operated a fraternity.

Around July 2, 2007, the Defendant stated that “If the Defendant loaned the fraternity to the fraternity, one million won per ten days, then the Defendant would repay the total of KRW 11 million over 11,00,000,000,000 to the fraternity.”

However, in fact, the defendant is in bad credit standing, and has operated a system from around 2004.

There was no other property or source of revenue, and even if the victim borrowed money from the victim, there was no intention or ability to repay the borrowed money within the due date, as stated in the victim's statement.

The Defendant received KRW 7 million from the victim to his/her account in the name of his/her father, and received KRW 3 million in cash and received KRW 10 million in total, and acquired KRW 18 million in total on six occasions from October 25, 2006 to July 2, 2007, such as the list of crimes in the attached Table, from around October 25, 2006 to around July 2, 2007.

"2013 Highest 2787"

2. On July 20, 2012, the Defendant stated, at the house of the victim F of the damage victim No. 105 and 204, the Defendant would pay to the victim the amount of money in the fourth degree if the victim subscribed to the 13 unit of the 2.5 million unit of the 1st unit of the 2.5 million unit of the 2.5 million unit of the 13 unit of the 13 unit of the 13th unit of the 13th unit of the 1st unit of the 2013 unit of the 1st unit of the 1st unit of the 2.3rd unit of the 201st unit of the 201st unit

However, since the 1980s, the Defendant continued to organize and operate a large number of fraternitys, and did not pay several fraternitys, and thus, the obligation to the fraternitys was accumulated. On the other hand, around 2005, the Defendant was designated as the bad credit holder due to the failure to pay the credit card bills equivalent to KRW 20 million. On the other hand, after organizing another system, the Defendant subscribed to a creditor to offset the claim against the payment of the fraternity deposits, or borrowed money from other persons, such as C and G.

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