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(영문) 수원지방법원 2017.02.02 2016고단6256
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

On February 7, 2014, the Defendant was sentenced to a two-year suspension of imprisonment with prison labor for fraud, etc., in support of Sungnam branch of Suwon branch of Suwon branch of Suwon branch of the Republic of Korea on October 24, 2014, and was sentenced to eight-month imprisonment with prison labor for fraud, etc. in support of Sungnam branch of Suwon branch of Suwon branch of the Republic of Korea on November 24, 2014, and the said sentence became final and conclusive on November 21, 2014, and completed the execution of the said sentence on September 27, 2015.

"2016 Highest 6256"

1. The Defendant, on August 16, 2016, found one copy of the national card lost by the victim C on the street of 101, 15:30, Sungnam-si, Sungnam-si, Sungnam-si.

Defendant 1 did not take necessary procedures such as returning the above acquired property to the victim, but did so.

Accordingly, the defendant embezzled the property that has been separated from the possession of the victim.

2. On August 26, 2016, the Defendant in violation of the Act on Financial Business Specializing in Fraud and Credit Financial Business purchased clothes in Seongbuk located in Seongbuk-gu, Seongbuk-gu, Seongbuk-gu, Sungnam-gu, and completed the above-mentioned national card of C, as if the Defendant was a legitimate licensee, presented the record of sales to the victim’s name and the person who was not the legitimate licensee, prepared the sales slip, and used C’s national card lost by means of signing and delivering it to the victim, and acquired the pecuniary benefits equivalent to KRW 188,500, exempted

The Defendant used 4,171,810 won in total over 250 times in the same way as in the list of crimes in the attached Table between around that time and September 21, 2016.

"2016 Highest 7063"

3. Fraud;

A. On May 19, 2016, the Defendant, at around 15:45, 2016, made a false statement as if he/she would pay the amount to the victim after eating alcohol and eating food to the victim, even though he/she did not possess means of payment, such as cash and credit card, in a “G” restaurant operated by the victim F, Seongdong-gu, Seongbuk-gu, Seoul Special Metropolitan City E, and 1st floor, even though he/she did not possess an intent or ability to pay the amount normally.

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