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(영문) 인천지방법원 2018.05.03 2017고단265
사기
Text

A defendant shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

[Criminal Records] On May 31, 2017, the Defendant was sentenced to a suspended sentence of one year for four months by imprisonment with labor for a violation of the Act on Special Cases concerning the Punishment of Acts, such as Intermediation of Commercial Sex Acts, and the judgment is the same.

6. 8. Finality was established.

"2017 Highest 265"

1. Around March 2014, the criminal defendant against the victim C made a false statement to the victim, who was known in the usual place of residence of the defendant of Gyeyang-gu Incheon apartment 101 Dong 105, the defendant's residential area of Gyeyang-gu, Incheon, stating that "the relative E is in the presence of the merchandise coupon company, whose principal is a cash of KRW 300,000,000,000,000,000,000,000,000

However, in fact, although the relatives do not attend the merchandise coupon company, they did not have the intent or ability to repay the agreed profits and principal even if they received the investment from the injured party with the false intent to repay other debts of the defendant.

On March 25, 2014, the Defendant, by deceiving the victim, received KRW 500,00 from the victim to the Saemaul Treasury account under the name of the Defendant, and received KRW 2,721,00 from around that time to June 8, 2015 a total of KRW 30,00,000 from around that time.

2. Around November 2014, the Defendant made a false statement to the victim F, who is the Defendant’s partner F, at the same place as the above “1” clause, that “The Defendant’s fraud against the victim F, who is the Defendant’s partner F, was going to the company in which the victim F, who is the Defendant’s partner, entered the company in which the son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’

However, in fact C's private village does not accompany the merchandise coupon company, but only with the intent or ability to repay the agreed profit and the principal even if the victim received the investment from the victim by fraudulent means to raise funds necessary for the payment of the profit to C in Paragraph 1.

The Defendant, as such, deceiving the victim, and deceiving the victim, on November 18, 2014.

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