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(영문) 대구지방법원 상주지원 2014.02.04 2013고단450
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

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

Reasons

Punishment of the crime

1. On February 25, 2008, the defrauded B made a false statement to the victim B, “The Defendant would pay the victim B the interest on the borrowed amount with the repayment from the D office located in Busan Northern-gu C by the end of 2008.”

However, the defendant did not have any property such as bad credit standing at the time and did not have any intent or ability to pay money to the victim as agreed.

The Defendant, as above, was accused of the victim, and received 15,000,000 won from the victim’s position, and 5,000,000 won from March 26, 2008.

2. Fraud to victims E;

A. On March 10, 2008, the Defendant made a false statement to the effect that “If the Defendant borrowed KRW 20,000,000 to the victim’s residence in Busan Northern-gu, the Defendant would immediately repay the deposit to the victim by finding out the deposit.”

However, the defendant did not have an intention or ability to pay money to the victim as agreed by the victim, such as the defendant was in a bad credit position at the time and there was no deposit for return due to the failure to pay monthly income.

As above, on March 10, 2008, the Defendant deceivingd the victim and transferred KRW 20,000 to the Agricultural Cooperative Account under the name of the Defendant to the victim.

B. On May 8, 2008, the Defendant made a false statement to the victim E at H’s station in Busan Northern-gu, where the Defendant had operated, stating that “10,000,000 won is lent to the victim E, and if that is known, it would be immediately repaid by selling and selling the land in the name of the mother.”

However, the defendant did not have any intent or ability to pay the money to the victim as agreed by the victim, such as that he was unable to evade the money with a successful bid in bad faith at the time, and that he did not have the name of the mother.

On May 8, 2008, the Defendant deceivings the victim as above and transferred KRW 7,600,000 to the Agricultural Cooperative Account under the name of the Defendant, and received KRW 2,600,000 from the victim.

Summary of Evidence

1. Statement by the defendant in court;

1. E, .

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