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(영문) 대구지방법원 김천지원 2017.04.26 2016고단949
사기
Text

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

Reasons

Punishment of the crime

On July 28, 2011, the Defendant was sentenced to imprisonment with prison labor for a crime of violation of the Punishment of Violences, etc. (joint intimidation) in the support of Kimcheon District Court on July 28, 201, and on June 20, 2013, the Defendant completed the execution of the sentence in the Daegu Prison on October 31, 2013.

Criminal facts

The defendant of "2016 Highest 949" is a person who has a relationship with the victim C.

On April 3, 2015, the Defendant loaned KRW 10 million to the victim’s residence, “I want to operate the Deputy Director of the S Team, and there is a shortage of money to the victim. I wish to complete payment as we now have sold the real estate which I want to sell “E” at the same time.

The term "I am for the future of marriage in the future." was false.

However, the defendant did not have any share in the above E, and even if he borrowed money from the damaged party without any specific property or income, he did not have any intention or ability to repay it.

Defendant deceiving the victim as above and received KRW 10 million from the victim’s account (F) in the name of the Defendant on the same day from the date of receipt of deposit from the victim, and from April 17, 2015, the Defendant received KRW 24 million in total from the victim on three occasions, such as the list of crimes in the attached list of crimes.

The defendant of "2017 Highest 291" is a person who was in a relationship with the victim G.

On February 13, 2015, the Defendant is obliged to pay the amount to the victim as soon as possible due to the existence of food materials distributed to the company that operates food materials.

To lend KRW 10 million to a third party, he/she shall resell food materials and pay money immediately after he/she resells them.

The phrase “ makes a false statement.”

However, in fact, the defendant borrowed money from the injured party, was thought to use money for gambling and living expenses, and there was no particular property or income.

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