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(영문) 수원지방법원 2015.11.09 2015고단2606
사기
Text

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

Reasons

Punishment of the crime

[criminal power] On March 21, 2013, the Defendant was sentenced to imprisonment with prison labor for fraud, etc. at the Suwon District Court, and completed the execution of the sentence on December 14, 2013.

[2015Kadan2606] On February 11, 2015, the Defendant made a false statement to the victim C by phoneing the victim C in front of the high school in the color-dong located in Suwon-si, Suwon-si, and “A one million won is lent if it is lent, it shall be lent three million won before the Gu administration.”

However, even if the defendant borrowed money from the victim, he did not have the intention or ability to pay the money.

Nevertheless, the Defendant made a false statement as above and received one million won from the victim to the Si bank account in the name of the Defendant D on the same day. From around that time to March 30, 2015, the Defendant acquired 2,079,000 won in total on seven occasions, including the written statement in the crime list, from around that time to around March 30, 2015.

[2015 Highest 3649]

1. On May 9, 2015, the Defendant: (a) committed G real estate operated by the Victim E located in Suwon-si, Suwon-si, the Defendant was transferred 250,000 won from the victim by means of false statement to the effect that “The Defendant would buy a building without any intent or capacity to purchase the building; (b) was able to obtain money from the victim; and (c) was able to obtain money from the victim; and (d) entered into a contract to purchase the entire building by visiting a hospital at two days after the date to operate the hospital; and (b) was irreed with the victim on the same day at around 11:22 on the same day; and (c) the Defendant would transfer 2.50,000 won to the victim by telephone to the victim; and (d) would transfer 2.50,000 won to the bank account in the name of D (H).”

2. The Defendant, around May 9, 2015, committed fraud against the victim I in K real estate operated by the victim I located in Suwon-si, Suwon-si, J. In fact, the Defendant did not have the intent or capacity to purchase the building but did not purchase the building.

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