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(영문) 수원지방법원 여주지원 2014.04.14 2013고단1227
사기
Text

A defendant shall be punished by imprisonment for six months.

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

The defendant bears a debt equivalent to 30 million won, and even if he borrowed money from the victim, he did not have any intention or ability to repay the money.

1. On March 10, 2013, the Defendant: (a) at the D Tax Accountants Office located in Ischeon-si C, phone called to the victim E who had a relationship with the Defendant at the time to lend money to the victim E who had a relationship with the Defendant for the electrical construction work, “The Defendant borrowed money that is required to pay for the electrical construction work”

However, the defendant did not have the intent or ability to repay the borrowed money as above.

Nevertheless, the Defendant, as above, received KRW 1,024,00 from the victim’s bank account in the name of borrowed money immediately from the victim, and received KRW 40,738,000 in total over 34 times from June 22, 2013 in the same manner as shown in Appendix I, as shown in Appendix I.

2. On June 5, 2013, the Defendant made a false call to the above victim at a place where the location is unknown, and concluded that “The Defendant would make a payment immediately on the face of the week after only one month of the payment of the insurance premium, as soon as it was urgent when the vehicle insurance was due.”

However, the defendant did not have the intent or ability to repay the borrowed money as above.

Nevertheless, the Defendant made such a false statement, and caused the victim to pay KRW 200,000 to the LIG Damage Insurance Co., Ltd. in the name of the Defendant, thereby obtaining property benefits equivalent to the same amount.

3. On June 9, 2013, the Defendant made a false statement to the victim that “I will use the vehicle repair cost and make a direct settlement of the card price” before I hotel in Echeon-si H.

However, the defendant did not have the intention or ability to pay the price even if he borrowed the credit card from the victim.

Nevertheless, the defendant makes such a false statement.

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