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(영문) 대구지방법원 경주지원 2018.01.18 2017고정207
사기
Text

Defendant shall be punished by a fine of KRW 7,000,000.

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

around November 8, 2010, the Defendant, “2017, 207, 200,000,000,000,000,000,000 won, was to be repaid to the Victim B at the Salydong branch of the Bank of Korea in Dongjak-gu Seoul Metropolitan Government.

The phrase “ makes a false statement.”

However, even if the defendant borrowed money from the damaged party, the defendant did not have any intention or ability to repay it.

As such, the Defendant, by deceiving the victim, received 2 million won from the victim, who is, in the face of the victim, from the victim, to receive the delivery of 2 million won as a loan.

"2017 High 208"

1. On January 201, 201, the criminal defendant against the victim C may pay money to the victim C with an investment in a multi-level company of F, in the E Beauty room located in Si/Y-si.

The investment money can be invested in F, the F will receive the F's product, and the F will be able to obtain the profit by selling the product.

1. As seen, the Plaintiff made a false statement to the effect that the Plaintiff was “.”

However, even if a person receives an investment from an injured party, he/she did not have the intent or ability to receive the amount of the investment by investing the amount in F.

The Defendant received KRW 3,00,000,000 from the injured party on February 20, 201, in total, eight times until July 15, 2011, as indicated in the list of crimes in the attached Table, at a place where it is impossible to identify the warning place.

Accordingly, the defendant was given property by deceiving the victim.

2. On May 201, 201, the Defendant against the victim G may pay money to the victim from the victim G’s house located in H at the early racing of the Defendant, who made an investment in a multi-level company.

In order to pay investment money, it will pay money by investing it in a multi-level company.

1. As seen, the Plaintiff made a false statement to the effect that the Plaintiff was “.”

However, even if an investment is received from a person suffering from actual damage, there was no intention or ability to make a profit by investing the money in a multi-level company.

The defendant shall belong to a place where his place cannot be known from the damaged person around that time.

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