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(영문) 광주지방법원 2017.04.14 2017고단836
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

On January 2013, the Defendant, with the aim of creating money to repay the Victim C with the Victim C with the money to repay the money to repay the money for sports soil, card payments, and personal debts, he/she purchased a vehicle and operated a siren business with a plan to operate the enterprise. Accordingly, he/she would purchase a vehicle if he/she invests in the business fund, operate a siren business, and pay a profit dividend of KRW 450,000 per vehicle. After the Victim’s refund back to the victim, he/she received money from the Victim or borrowed a business fund of the kind of money under the name of money related to the Lcar business from the damaged party for his/her responsibility and repayment, etc., by deceiving the Victim.

On January 28, 2013, the Defendant stated that “The Defendant would pay KRW 50,00 to F for the transfer of 50,000 to F as friendly F temporarily has difficulty in carrying on the clothing business” at the E coffee shop located in Gwangju Northern-gu.

However, the Defendant borrowed KRW 20,00 from F, and there was no intention or ability to pay 50,000 won to the victim on behalf of the victim due to the lack of self-sufficiency in the state of bad credit standing.

As such, the Defendant, as described in the list of crimes in the attached Table, by deceiving the victim and immediately transfer KRW 50 million from the victim to the F, and received KRW 26,1280,000 from the date to October 19, 2013 to receive KRW 200,000,000 from the date of borrowing KRW 10,000 from the H car page located in the Gwangju Mine-gu, Gwangju Metropolitan City around December 27, 2013, and acquired money by taking over KRW 38,70,000,000,000,000 from the date of loan to the date of repayment until December 27, 2014.

Summary of Evidence

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