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(영문) 대전지방법원 천안지원 2018.10.25 2018고단930
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

1. Fraud;

A. On December 19, 2008, the Defendant was working for the Defendant who was in Dong-gu C on December 19, 2008.

In this respect, each copy of the register of the house in which the defendant resides and the ownership of the defendant is shown to the victim E, and "it is urgently needed to use the register."

It shall be repaid up to 10 million won with the loan of 10 million won.

If it is not possible to repay it within the Republic of Korea, he/she shall receive a loan as security.

The phrase “ makes a false statement.”

However, at the time, the Defendant had a financial institution’s debt worth KRW 120 million, but the Defendant had a difficulty in making additional loans as security. The Defendant was not able to fully repay the loan to the lender, and there was no intention or ability to pay the loan within 10 million even if he/she borrowed money from the damaged party due to the absence of a certain income or income.

As above, the Defendant: (a) by deceiving the victim; (b) received KRW 10 million from the victim to the Agricultural Cooperative Account under the name of the Defendant on the same day; and (c) from this point to April 11, 2013, the Defendant was issued KRW 31 million in total to the Defendant’s above account, such as the list of crimes (1) in attached Form 1.

B. On April 2015, the Defendant of nominal fraud, such as distribution and repair expenses, purchased the Victim E’s fishing line (G) from the FFF of the Nam-gun, Nam-gun, Seoul, for the combined use of fishing and fishing village, and entrusted the Defendant with the operation and management of the said fishing line. As such, around May 29, 2015, the Defendant requires repair expenses to be borne by the victim by telephone in the phone around May 29, 2015, as the Defendant purchased the said fishing line (G). The Defendant requires repair expenses to be borne by the Defendant. The captain and the head of office’s office’s salary also requires KRW 10 million.

Dispatching KRW 10 million

different types.

“A false statement” was made.

However, the defendant thought that some of the above KRW 10 million was used for personal purposes such as the settlement of card price, and there was no intention to use the total of KRW 10 million for fishing market repair costs or operating expenses.

The defendant deceivings the victim as above and receives the remittance of KRW 10 million from the victim to the same day.

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