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(영문) 청주지방법원 2018.10.05 2017고단1580
사기
Text

Defendant

A Imprisonment with prison labor for two years and for six months, respectively.

However, this judgment is delivered against Defendant B.

Reasons

Punishment of the crime

[criminal records] Defendant A was sentenced to eight months of imprisonment for fraud at the Cheongju District Court on November 9, 2017, and the judgment became final and conclusive on November 17 of the same year, and completed the execution of the sentence in the Cheongju Prison on November 17 of the same year.

[2017 Highest 1580] Defendant A should register the name of the parent in the name of the parent in the future to the victim C at a place that was not abandoned on June 2016.

It is necessary to pay money to register.

If the registration is transferred, the land shall be repaid with the loan of one billion won as security.

“The phrase “ was false.”

However, even if the Defendant borrowed money from the injured party, he was thought to use it as expenses incurred in studying his children, living expenses, etc., and did not have the intention or ability to receive a loan as a security, and the personal debt reaches KRW 120 million and paid KRW 3 million monthly interest, and there was no intention or ability to repay it even if he borrowed money from the injured party.

Accordingly, the Defendant deceivings the victim as above, and up to June 21, 2016 from the victim to the account under the name of the Defendant around June 21, 2016, and the same year.

7.2. It received a remittance of KRW 105,00,000 in total, including KRW 80,000,000, from the same account around the day.

[2017 Highest 1894]

1. Defendant A around November 2015, at the office of “E” operated by the victim B in substantial Gu-gu, Cheongju-si, Cheongju-si, the Defendant would pay the victim the interest of 10% per annum if he/she operates the FF FF corporation, and lends 50 million won to the victim.

“A false representation was made.”

However, "F" operated by the defendant has no particular income due to cumulative business losses, and even if the defendant's personal obligation borrows money from the damaged person equivalent to 270 million won, there was no intention or ability to pay the agreed interest and principal.

As above, the Defendant, including the transfer of KRW 30,000,000 to the post office account in the name of the Defendant, from the victim by deceiving the victim and deceiving the victim, around December 4, 2015.

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