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(영문) 수원지방법원 성남지원 2016.07.22 2016고단178
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

"2016 Highest 178" Defendant was aware of the victim D while working as a business employee at C's place of business located in Ansan-gu, Mayang-gu, Annyang-si, Annyang-si. On August 2015, 2015, when the victim purchased multiple Maspops through the Defendant, “A” was made by the victim.

A false statement was made to the end that "the purchase cost of 21 million won shall be changed to the purchase cost of the test to purchase the registration number of the commercial cargo vehicle so that the cargo can be transported in the Mas-type."

However, in fact, the Defendant did not have any revenue and property other than KRW 1.5 million monthly income, while it is difficult to pay more than KRW 1,00,000 per month interest on personal debts, and thus, he did not think that he/she will receive money in return for the above registration number to repay his/her liability. Since he/she could not purchase the above registration number thereafter, he/she did not have any intention or ability to purchase the above registration number even if he/she received money from the injured party.

Around September 2, 2015, the Defendant deceivings the victim as above, and acquired KRW 2 million in total from the accounts of the Saemaul Treasury under the name of the Defendant to purchase the registration number of the trucking freight for business use from the victim, 13.8 million in the above Saemaul Treasury account around September 8, 2015, KRW 200,000 in the above Saemaul Treasury account around September 9, 2015, and KRW 2.5 million in the above Saemaul Bank account around October 15, 2015.

The defendant of "2016 Highest 563" calls from C agency located in Ansan-si on June 8, 2015 to the victim E who operates a second class trading company and sells FMM 5,80,000 won.

First of all, I would like to send the money without a framework after one week from the transfer of the money.

“The phrase “ was false.”

However, in fact, the defendant received KRW 18.5 million on condition that he purchased cargo registration numbers for business use together, and sold the same to D, and the registration number of the cargo for business use.

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