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(영문) 의정부지방법원 고양지원 2019.08.21 2018고단2774
사기등
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Each request for compensation by an applicant for compensation shall be dismissed respectively.

Reasons

Punishment of the crime

The Defendant, around August 2017, 2017, had a debt of KRW 24,00,000 and KRW 50,000 to a financial institution, including a loan company, with a debt of KRW 24,00,00,000, and a debt of KRW 50,000 to a third party, and had an investment in the shares, and there was a situation in which the Defendant’s deposit balance of the Defendant’s stock account is merely 362 won and it is no longer able to make an investment in the shares, he was able to acquire money from the persons who want to raise funds to make an investment in the shares.

1. Crimes against victims C;

A. On August 2017, 2017, the first 100,000 won with interest of KRW 1.6 million with interest of KRW 1.6 million, and the second 10 months with interest of KRW 1.3 million with interest of KRW 1 million with the principal of KRW 1.3 million with the victim’s false statement that the victim did not have any intent or ability to pay its profits, since there was a lot of debt from the victim and there was no intent or ability to pay its profits in light of the nature of stock investment. Thus, if the victim borrowed its operating fund of KRW 30 million with the operating fund, the first 10,000 won with the victim’s account by telephone, and the second 10,000 won with the interest of KRW 1.6 million with the principal of KRW 1 million with the interest of KRW 3 million with the principal of KRW 1 million with the interest of KRW 3 million with the interest of KRW 1 million with the interest of KRW 3 million with the victim’s account deposit in the name of the same month.

B. On September 2017, the Defendant would incur money by lending KRW 10 million to the victim, even if he/she borrowed money from the victim, and even if he/she borrowed money from the victim, the Defendant did not have any intent or ability to pay the money. As such, the Defendant would incur money by lending KRW 10 million to the victim by telephone.

The guarantee of principal will be made available to the public.

‘Falsely speaking, the victim received 10,000,000 won from the victim to the F account (G) in the name of the defendant on or after the 6th of the same month and acquired it by fraud.

C. The Defendant, at around May 2, 2018, was in an influence place and facts.

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