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(영문) 청주지방법원 2017.02.28 2016고단266
사기
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. The Defendant committed the crime of fraud against the victim D is a plan to change the victim D’s obligation to pay interest at the Samsung E’s office located in Samsung Electronic Co., Ltd. around March 2013 to the bank loan of a lower interest rate if the Defendant borrowed KRW 50 million from the Samsung Electronic Co., Ltd. office (hereinafter “F office”). The Defendant is a plan to change the amount to the bank loan of a lower interest rate, and the amount of KRW 50 million out of the apartment subscribed under the name of the Plaintiff entered after three weeks.

The phrase “ makes a false statement.”

However, at the time, the defendant received money from the injured party at the time and tried to use the money for sports competitions, there was no repayment from the apartment among the apartment units to be accompanied, and there was no intention or ability to repay the money to the injured party due to the fact that there was a debt equivalent to about 24 billion won.

On April 5, 2013, the Defendant, by deceiving the victim, received 45 million won from the victim, using the Defendant’s Samsung Securities Account (G) in the name of the Defendant, and acquired 45 million won from the victim.

2. On June 1, 2013, the Defendant committed fraud with the victim H at the place described in the paragraph (1) around June 201, 2013, “The Defendant is liable to pay the victim H interest at a high interest rate due to gambling at present, and intends to change to the loan of a lower interest rate by substitution.

It is reasonable to repay the money with the money received from a substitute loan from the lending of money.

The phrase “ makes a false statement.”

However, at the time, the defendant received money from the injured party at the time and tried to use the money for sports competitions, did not have any idea to receive a substitute loan, and there was no intention or ability to repay the money to the injured party due to the situation where approximately 24 billion was liable for a debt of about 24 million won.

As such, the Defendant, by deceiving the victim as such, received 9,2170,000 won in total, around June 21, 2013, under the name of the Defendant from the victim by means of a new bank account (I) opened in the name of the Defendant from the victim, and acquired 9,217,170,000 won in the name of the Defendant, around June 21, 2013, around 22, of the same month, and around 24

Summary of Evidence

1. The defendant's partial statement in court;

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