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(영문) 의정부지방법원 2018.12.27 2018고단1725
사기
Text

Defendant shall be punished by imprisonment for not less than two years and six months.

Reasons

Punishment of the crime

"2018 Highest 1725"

1. On September 2001, the criminal defendant against the victim B calls the victim B to “a project fund is needed for electronic commerce business.”

The interest rate of 8% per month shall be paid on the loan of 5 million won.

“A false representation was made.”

However, even if the Defendant received the above money from the injured party, the Defendant did not have the intent to conduct electronic commerce transactions, and was thought to “to prevent a return” by using all the borrowed money to repay the previous debts, so there was no intention or ability to repay the borrowed money to the injured party.

On September 26, 2001, the defendant deceivings the victim as above and transferred five million won to the C Bank Deposit Account (D) managed by the defendant on September 26, 2001.

In addition, the Defendant, from that time until July 25, 2002, received a total of KRW 104,290,000 from 24 times, such as the first copy of the crime sight table 1.

2. The criminal defendant against the victim E calls to the victim E on January 2002 and calls to the victim E in order to “a project fund is necessary for the electronic commerce business.”

In the case of borrowing KRW 10 million, the goods shall be purchased and sold and the goods shall be repaid immediately.

“A false representation was made.”

However, even if the Defendant received the above money from the injured party, the Defendant did not have the intent to conduct electronic commerce transactions, and was thought to “to prevent a return” by using all the borrowed money to repay the previous debts, so there was no intention or ability to repay the borrowed money to the injured party.

The defendant deceivings the victim as above and received 10 million won in cash from the victim.

In addition, the Defendant received total of KRW 45,900,000 from around the beginning of August 2002, and acquired it through payment of KRW 45,90,000 through 10 times, such as the second copy of the List of Crimes in the attached Table 2.

3. On April 29, 2002, the criminal defendant against the victim F is obliged to use the money to the victim F before the H private-distance I bank located in Gangnam-gu Seoul Metropolitan Government on the part of the victim F.

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