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(영문) 대전지방법원 천안지원 2012.09.13 2011고단2174
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

Around September 14, 2011, the Defendant stated that “Asan-si C Apartment 801 Dong 102, the Victim D’s house located in the U.S.A., “Agro-si 801, 100,000 won is required for school expenses. If the Defendant borrowed KRW 2,425,00,00,000, it will be sent to the school expenses, and it would be able to see many profits as he currently engages in credit business.” Live money will be repaid by the 20th day of the same month.”

However, in fact, the Defendant had no particular property and revenue source, and there was a debt equivalent to KRW 700 million to 16 creditors including the victim, and thus, there was no intention or ability to repay the money even if it was borrowed from the victim because the Defendant did not lend the money from another person.

Nevertheless, the Defendant, by deceiving the victim as such, received KRW 24.25 million from the Defendant’s name bank account (Account Number: E) from the victim, and by deceiving the victim D and the victim F from around that time to the 30th day of the same month as indicated in the annexed Crime List, and by deceiving the victim D and the victim F on a total of 21 occasions, received KRW 61 million from the victim D and KRW 250 million from the victim F, and obtained KRW 315.5 million from the victim F.

"2012 Highest 26"

1. Fraud;

A. A. On January 13, 2011, around January 13, 2011, the Defendant concluded that the Defendant would pay the victim the victim’s house of the victim H, Seo-gu Seo-gu, Seocheon-gu G apartment 104 Dong 201, Seocheon-gu, Seocheon-gu, Seocheon-gu, Seoul, that the Defendant would pay the Defendant the interest of the third part of the month, along with the principal if he/she lends money due to the lack of oil value.

However, in fact, even if the defendant was to use the above money for the repayment of his personal debt that occurred by running an illegal bond business from the beginning, he did not notify the victim of such circumstance. Since the personal debt at the time exceeds KRW 200 million and the bad debt arising from the bond business should be held responsible for all of the defendants, the loan is made to the victim.

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