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(영문) 의정부지방법원 2016.01.29 2014고단4933
사기
Text

A defendant shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

[criminal records] On February 8, 2011, the Defendant was sentenced to two and three years of imprisonment for fraud, etc. at the Seoul Central District Court, and the judgment became final and conclusive on May 11, 2012.

[Criminal facts]

1. The Defendant, on June 26, 201, should pay to the victim F, who operates the store supplies store in He located in Spocheon City D, not later than the day on which he entered the building stones imported from China.

U.S. v. S. has lent money in need of money.

It shall be repaid to the money lending day.

The phrase “ makes a false statement.”

However, the fact was that well-known G had not provided that he lent money to the Defendant under his name from the damaged person, and as he borrowed money from the Defendant by ordering the Defendant due to the payment of money, G was a member of the victim and lending money from the damaged person to G as a result of inspection.

On June 27, 201, the Defendant, by deceiving the victim, received 30 million won from the victim to the national bank account under H on June 27, 201, from the victim and acquired it by defrauded.

2. On July 5, 201, the Defendant: (a) on July 5, 2011, the victim F, who operates the store store in E, located in Spocheon-si; (b) the Defendant borrowed the victim F, who operates the store store in question, KRW 5 million as it is urgently needed to pay money from the inspection; and (c) the well-known Spos lend KRW 5 million in cash.

The phrase “ makes a false statement.”

However, the fact was that well-known G had not provided that he lent money to the Defendant under his name from the damaged person, and as he borrowed money from the Defendant by ordering the Defendant due to the payment of money, G was a member of the victim and lending money from the damaged person to G as a result of inspection.

As such, the Defendant, by deceiving the victim, received the delivery of KRW 5 million from the injured party on July 6, 201 and acquired it by deception.

3. The Defendant’s fraud is located within the E located in Spocheon-si around November 4, 201.

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