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(영문) 청주지방법원 2019.07.10 2018고단2193
사기
Text

A defendant shall be punished by imprisonment for four months.

The defendant shall pay 35 million won to an applicant for compensation.

The above compensation order shall be.

Reasons

Punishment of the crime

1. Around July 10, 2006, the Defendant made a false statement with the victim’s residence located in Cheongju-si, Cheongju-si, that “When he/she directly lends money to D while he/she is making a payment, he/she shall pay the principal and interest as he/she receives the money.”

However, in fact, there was no particular income or property at the time, and around 2004, investment in the multi-level business with the volume of KRW 21 million was made, but no profit was made, and there was no money borrowed from another person after joining the said DD around 2005. Thus, even if receiving the money, there was no intention or ability to make a timely repayment even if receiving money from the victim because it was considered to be used for repayment and cost of living.

As above, the Defendant, as well as the Defendant, by deceiving the victim as above, received KRW 2 million from the victim in cash on the same day, and received KRW 66 million in total over 20 times from around that time to January 13, 2009 by the same method, as shown in the attached List of Crimes.

2. Around September 2011, the Defendant made a false statement to the effect that “The Defendant would give and receive interest from a lender to lend money to F in return for the lending of money to F” at the place under the foregoing paragraph (1).

However, in fact, the above G did not have borrowed money from the defendant, and rather, the defendant was willing to repay the debt owed to the above G from the victim, and there was no particular property or income at the time and there was no intention or ability to repay the debt in time even if he borrowed money from the victim.

As above, the Defendant, by deceiving the victim, obtained 2 million won in cash from the victim on the same day, and acquired it by fraud.

3. On September 201, the Defendant is released from the lender with money to lend money to one another to another (nameless) from the victim at the place specified in the foregoing paragraph (1).

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