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(영문) 수원지방법원 2018.07.04 2017고단8472
사기
Text

1. The defendant shall be punished by imprisonment with prison labor for eight months;

2.Provided, That the above sentence shall be executed for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The defendant is the 50,000 won of the fraternity deposit (600,000 won from the month immediately following the month when the fraternity deposit was received), 20,000 won of the previous unit, and 10,000 won of the fraternity deposit in Suwon-si E, which was organized from the headline of the defendant's operation in Suwon-si, Suwon-si.

Since the Defendant had already incurred any special property at the time of organizing the said fraternity without any property having the value, even if he was paid the fraternity from the members of the fraternity, he was able to pay the fraternity, but there was no intention or ability to pay the entire fraternity properly.

1. On January 2015, the criminal defendant against the victim F made a false statement to the victim F in the above Hop on the victim F’s home, stating that the defendant joined the above Hop on the part of the victim F and caused the victim F to join two op in the victim’s G name, and two op in the victim’s Hap H in the victim’s name.

However, the defendant could not pay the whole of the money to the victim as above.

Upon receipt of a transfer of KRW 80,000 (in lieu of paying interest on existing debts to the victim F, it shall be paid after reduction of the amount of payment) from the deposit account in the name of the defendant with a deposit account in the name of the defendant on January 27, 2015, the defendant was paid KRW 200,000 to one half of the old accounts (the defendant shall pay the amount corresponding to 1.5 old accounts out of two old accounts in the name of H), from among the two old accounts entered into the name of G on January 28, 2015, the defendant received KRW 90,000 (the payment was made after reduction of the amount of payment in lieu of interest on existing debts to the victim F) from the deposit account in the name of the defendant on January 28, 2015, the defendant received KRW 500,000 (the amount of payment in the name of the old account in the name of the defendant on January 24, 2015).

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