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(영문) 수원지방법원 2014.08.21 2013고단6744
사기
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

Reasons

Punishment of the crime

1. On January 11, 201, the Defendant made a false statement that “A victim E needs to work at the D points” from “D points in which the Defendant works for the Defendant in the window C of Changwon-si, who is working for the Changwon-si. It is necessary for the Defendant to work at the D points. If a total of KRW 30 million is lent to one employee, the Defendant would perform the work at the State points if he/she lends the total of KRW 30 million.”

However, even if the defendant received money from the victim, he did not intend to use it for the employee and did not have the intent or ability to repay the borrowed money, since he did not have any intention to use it at the time.

The defendant received 20 million won from the victim as the borrowed money on the same day, and acquired 10 million won as a check by the defendant.

2. On January 23, 2011, the Defendant made a false statement to the effect that “A victim was involved in an assault case, but may be detained if the agreement was not prepared rapidly. If the agreement amount is lent five million won, it will be repaid immediately.”

However, the defendant did not have any intention or ability to repay the borrowed money as well as there is no fact that he was involved in the assault case.

The defendant received five million won from the victim to the account in the name of the defendant as the borrowed money on the same day.

3. On February 2, 2011, the Defendant made a false statement that “The Defendant would repay 65 million won to the victim by May 2012, 201, if the Defendant lent 65 million won to the victim for the lease of officetel deposit.”

However, in fact, the defendant did not have any idea to seek the office rent, and there was no intention or ability to repay the borrowed money.

On February 2, 2011, the Defendant received 65 million won as a check from the victim as a loan borrowed money from the victim.

4. On February 26, 2011, the Defendant requires the project funds to operate the main points in Seoul in the non-sing room in Gangnam-gu Seoul, Gangnam-gu.

2.

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