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(영문) 서울남부지방법원 2014.10.16 2014고단367
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

[2014 Highest 367] The Defendant stated to the effect that “The Defendant would transfer 1,700,000,000 won, after investing 150,000,000 won in the name of “F” to the victim in the Emart operated by the victim D in Seodaemun-gu Seoul Metropolitan Government on October 10, 2010 and changing the type of business to her age, and repay the investment money until December 15, 2010 by transferring her age to the transferee of her age amounting to KRW 1,70,00,000.” The collection of the investment money means that “No problem exists.”

However, at the time of fact, the defendant did not have any profits from running the carcas, and the state of the enemy was continued, and the person who received the age was not yet determined, and even though he did not have to pay the monthly rent, he did not have any intention or ability to pay it at once even if he received an investment from the victim.

On November 18, 2010, the Defendant, by deceiving the victim as above, received 10,000,000 won from the victim as a new bank account under the Defendant’s father G’s name on November 18, 2010, and received 75,000,000 won in total six times from that time by deceiving the victim as stated in the list of crimes by December 1, 2010.

Around July 30, 2012, the Defendant stated that “Around July 30, 2012, the Defendant borrowed money to the victim J by operating a bond office if he/she lends money to him/her within three months, and his/her wife disposes of it or would receive money by selling or financing the land in both sides of Gyeonggi-do.”

However, the defendant's debt incurred from F that he operated until 201 is equivalent to KRW 500,00,000.

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