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(영문) 수원지방법원 안산지원 2016.01.29 2015고단3846
사기
Text

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

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The defendant, on May 9, 2004, runs away to Japan in order to escape criminal punishment and returned to Korea on August 24, 2012.

1. On April 7, 2003, the criminal defendant against the victim B was in very difficult economic situation, such as paying approximately KRW 10 million as interest per month due to the prior payment of the sale price of cosmetics or the advance payment obligation of the entertainment business establishment at the time, etc., and thus, despite no intent or intent to repay the borrowed money from the victim, he/she calls the victim B to the victim B for a business such as selling the cosmetics, and this is to pay the amount after lending KRW 10 million.

“A false statement,” which in turn receives nine million won from the damaged person to the Defendant’s new bank account (C).

4. 15. The above 8.7 million won was remitted to the above new bank account, and the sum of KRW 57.7 million was obtained from the first police officer in May of the same year through three occasions, such as receiving KRW 40 million from the victim of the first police officer in May of the same year.

2. On June 11, 2003, the criminal defendant against the victim D borrowed money from the victim E at the victim's house located in Gangseo-gu Seoul Metropolitan Government E on June 1, 2003, despite the fact that the defendant borrowed money from the victim, such as the above 1. The defendant would give the victim interest on the fourth portion of the month if he borrowed money to the victim, although he did not have the intent

“A false statement to be issued KRW 7 million from the injured party, and to be transferred KRW 3 million to the new bank account on the same day; and

6. 13. The above new bank account received a total of KRW 30 million on three occasions, such as the remittance of KRW 30 million.

3. The criminal defendant against the victim F is guilty on April 6, 2004, Gangnam-gu Seoul Metropolitan Government.

G. The fact in H “H” located on the top of the foregoing 1. As such, even if a large amount of debt is so paid, and thus, is paid in advance from the injured party, the existing debt shall be repaid.

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