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(영문) 창원지방법원 진주지원 2016.12.20 2016고단929
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

The Defendant, from around 201 to around 201, when the debt was accumulated in the process of operating several fraternitys in lieu of the payment and interest of the fraternity members who withdrawn, the Defendant agreed to purchase the so-called “fluoring buildings” with five victims, including C, etc., by stating that it is necessary to pay back the money borrowed from the studio buildings. The husband’s business funds need to be provided. The husband’s business funds need to be provided. The husband’s business funds need to be borrowed from the victims, and borrowed money from the victims, and the so-called “fluoring accounts” was organized by organizing the so-called “fluoring accounts”, which does not actually have any members, to grant the said 13 victims, including D, the date of paying the fraternitys to the maximum extent possible, and to repay the debt, such as the borrowed money, with the deposit received from the said victims.

1. On May 7, 2008, on the part of the defendant's husband of the defendant in Jinju-si, who was operated by Jinju-si on May 7, 2008, the defendant made a false statement to the victim C that "I would have to lend money of KRW 20 million to the victim C and receive interest of KRW 1.5. When necessary, I would immediately pay the principal."

However, as above, the Defendant did not have any intent or ability to repay the debt even if he borrowed money from the victim due to accumulated debt in the process of bearing the fraternity payments and interest of the withdrawing members in lieu of the aforementioned several accounts.

The Defendant received 20,000,000 won from the victim, namely, from the victim, to the Agricultural Cooperative account under the name of the suspect, from the victim, from the time to December 26, 201, and acquired 256,40,000 won in total from the victims as shown in Appendix I, from the time to December 26, 201.

2. Around March 12, 2008, the Defendant entered the Defendant’s house located in G apartment at Jinju-si into the Defendant’s house to organize the victim’s number system “25 mans 15 million won” by putting a telephone from the Defendant’s house located in G apartment.

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