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(영문) 창원지방법원 진주지원 2019.11.27 2018고단1359
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

"2018 Highest 1359"

1. On April 19, 2016, the Defendant introduced F, a bond business operator, to the victim B, who was aware of the loan to purchase “D” on the land outside C and 13, who had been working for the E-association and had been able to smoothly process the loan.

In addition, the defendant and F have tried to acquire money from the victim as a loan intermediary expense.

Around April 12, 2016, the Defendant called that “A request for a loan to be made as security” was made by phone call to the victim at a place where the location cannot be known, and “A request for a trust to implement a loan to be made as security.” However, the Defendant was thought to use the money as a cost of living even after receiving money from the victim, and there was no intention to request a trust appraisal. Nevertheless, the Defendant, by deceiving the victim as above, obtained KRW 50,000 from the victim in the post office account (Account Number G) under the name of the Defendant for the same day as the expenses for the trust appraisal. 2) around April 19, 2016, the defrauded obtained the money from the victim as above, and acquired it through the Defendant’s account (Account Number G) under the name of the Defendant. 2) on or around April 19, 2016, the Defendant called the victim at a place where the location cannot be known, and “A business plan to obtain a loan to be made as security.”

However, even if the defendant received money from the victim as the expenses of the business plan, he was thought to use it as the living expenses, and there was no intention to prepare the business plan.

Nevertheless, the Defendant, by deceiving the victim as above, received 300,000 won from the victim as the expense for the business plan on the same day, and acquired it by fraud.

B. around April 22, 2016, Defendant and F co-principaled by Defendant and F, Defendant and F, run by F in Ansan-si around April 22, 2016.

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