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(영문) 의정부지방법원 고양지원 2019.11.28 2019고단2019
사기
Text

Defendant

A Imprisonment with prison labor for a year and eight months, and Defendant B for a year, respectively.

Reasons

Punishment of the crime

around May 31, 2007, the Defendants, “2019 High-class 2019,” borrowed money from loan companies and those in the districts for the opening of restaurant business from around 2016 to around KRW 40,000,000 by borrowing money from loan companies and those under the name of funds for the opening of restaurant business, living expenses, etc. In addition, even though the restaurant was operated together, the restaurant business was not well-being, and even though the restaurant business was not well-run, there was a repeated crime committed in order to raise money for the gambling of the infants, and the obligations of the Defendants continued to increase by using money to repay all the revenues and loans of the restaurant or to prepare the agreed money. Despite the absence of any intention or ability to repay the money, the Defendants intended to acquire money from the neighboring persons to meet the money for gambling funds, the operation expenses of the restaurant, the cost of living expenses of the cafeteria, etc.

1. According to the aforementioned public offering, Defendant A received KRW 104,34,555 won in total from the victim 21 times in total from the victim, as shown in the attached Table I, from around March 9, 2016, in the “F restaurant operated by the Defendants located in Yongsan-gu, Yongsan-gu, Yongsan-gu, Seoul, to the effect that “I would have caused damage to the Internet gambling. I will have borrowed money. I will have borrowed money. I will have to use and repay it.” On the same day, the victim received 2,70,000 won from the victim’s insurance terms and conditions in cash from the victim as the borrowed money, and around that day, until November 19, 2018, the victim received KRW 104,334,555 won in total from the victim, as shown in the attached Table I.

As a result, the Defendants conspired to attract the victim to receive the goods.

2. The Defendant A committed the crime against the Victim H by means of false conspiracy to the effect that, around October 23, 2018, according to the above conspiracy, Defendant A was involved in the victim’s residence in Goyang-gu, Goyang-gu, Goyang-gu, Hongyang-gu, and that, “I would have caused an accident that I would have come to flee. In order to resolve it, KRW 2 million would be necessary to lend it.”

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