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(영문) 춘천지방법원 강릉지원 2015.08.13 2015고단214
사기
Text

A defendant shall be punished by imprisonment for not less than three years and six months.

Reasons

Punishment of the crime

"2015 Highest 214"

1. On June 22, 2011, the criminal defendant against the victim C made a false statement to the victim of the E office located in the second floor in Gwangjin-gu Seoul Special Metropolitan City (Seoul Special Metropolitan City Gwangjin-gu) stating that “The victim may lend the bonds to a person in need of money and receive high interest in KRW 20 million.”

However, on November 2005, the Defendant did not have any particular property in the name of the Defendant as a person with bad credit standing who was unable to repay the debts of KRW 10,120,000 to the National Dental Rehabilitation Fund (former Credit Recovery Fund). On June 201, the Defendant was in an economic difficult situation, such as having to prepare hospital fees by using her mother and her mother in brain color. As such, the Defendant was given money from the victim and thought to be used for hospital expenses and living expenses, and there was no intent to lend money from the victim to another person as a bond, and there was no intention or ability to repay the money to the leased victim.

Nevertheless, the Defendant, as such, by deceiving the victim, received 19,000,000 won from the victim to the passbook (F) in the name of the Defendant, namely, from the victim, from the victim’s seat, after deducting the interest from the advance interest, and acquired the total amount of 61,850,000 won through six times from June 22, 2011 to December 14, 2011, as shown in the attached list of crimes (1).

2. On January 10, 2012, the Defendant: (a) received a request from the victim for “10,000,000 won” from the victim in the French-si (hereinafter referred to as Gangnam-si); and (b) obtained a loan from C by requesting that “I do not have any money; (c) borrowed money by borrowing KRW 10,000,000 in addition to borrowing KRW 10,000 to B; and (d) obtained the money from the victim if I borrowed money from the said C by borrowing money from the victim to the debtor. On January 10, 2012, the Defendant attempted to obtain the money from the victim.

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