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(영문) 대구지방법원 2017.04.20 2017고단969
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

1. On June 23, 2015, the Defendant lent to the victim E the “D” coffee shop near the Jeonju-si, “The sum totaling KRW 15 million in the latter Fme and KRW 15 million in the inside, and KRW 30 million in the inside, the Defendant lent to the victim E.

F. F. F. F. F. to pay money as soon as possible, there is no money of the party so that it can be repaid 15 million won after the month of the loan.

“A false representation was made.”

However, in fact, the Defendant did not borrow 15 million won or lend 30 million won to his sexual intercourses, and was thought to repay his personal debt with the said money. Since it was not good economic situation to the extent that the credit card payment would be delayed at the time, there was no intention or ability to repay the money.

Nevertheless, the Defendant: (a) by deceiving the victim as above; (b) obtained money from the victim on June 26, 2015; (c) KRW 6 million on July 13, 2015; (d) KRW 2 million on July 3, 2015; and (e) KRW 15 million on July 1, 2015; or (e) obtained money from the former North Bank Account (G Account Number) in cash in the name of the Defendant.

2. On July 2015, 2015, the Defendant made a false statement to the said victim at the place under the foregoing paragraph 1, stating that “The Defendant would lend money to the said victim after one week since her husband would have made an investment in the company.”

However, in fact, the defendant husband did not have a business to make investments in the company, and he thought that he would pay his personal debt with the above money, and because the credit card payment was not good economic situation at the time, he did not have the intention or ability to pay the money even if he borrowed the money.

Nevertheless, the defendant deceivings the victim as above and transferred the victim as the borrowed money to the former North Bank account (G Account Number) in the name of the defendant, which is the sum of KRW 203 million on July 27, 2015, and KRW 9 million on July 30, 2015.

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