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(영문) 광주지방법원 순천지원 2020.06.05 2019고정170
사기
Text

Defendant shall be punished by a fine of KRW 2,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

1. On August 22, 2018, the Defendant, on August 22, 2018, made a false statement to the victim C, stating that “If the victim C, who had to pay alcoholic beverages in the singing book, has lent three million won, he/she would receive a loan for the number of days by August 24, 2018 after the date.”

In fact, the Defendant was forced to use the money borrowed from the victim for the repayment of the obligation with no certain income or property and there was a bond equivalent to 40 million won, so even if he borrowed money from the victim, the Defendant did not have any ability or intent to repay the money.

The defendant was obtained from the victim the total three million won of the fake cashier's checks issued at the south side of the E Union on the same day from the victim.

2. On September 3, 2018, the Defendant made a false statement to the effect that “Around September 3, 2018, the Defendant got a telephone from a victim at an unsound place, and the fact that the Defendant did not have the ability or intent to repay for the same reason as the stated in the preceding paragraph, but, even though he did not have the ability or intent to repay, the sum of three million won prior to the lease of KRW 1.5 million, as he/she had been pregnant and was in danger of miscarriage, shall be repaid at the same time until September 5, 2018.”

The defendant acquired 1.5 million won from the victim to the FF Association account under the name of the defendant's father C on the same day.

3. On September 18, 2018, the Defendant committed the crime at the victim’s residence on or around September 18, 2018, stating that “Around September 18, 2018, the Defendant did not have the ability or intent to repay for the same reason as the mentioned in the preceding paragraph, and, even though he did not have any capacity or intent, the Defendant borrowed three million won from the beneficiary of the deposit for singing room, and the Defendant does not engage in business by changing three million won. The Defendant borrowed only three million won as a result of the payment of the said money. In addition, the sum of four million won that he/she lent before and after the third anniversary of September 20, 2018, KRW 7.5 million will be repaid at once by September 20, 2018.”

The defendant is a million won which is issued by the victim at the south of the E-Union on the same day.

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