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(영문) 인천지방법원 2018.02.01 2017고단6498
사기
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

【A previous offense relationship】 On January 25, 2017, the Defendant was sentenced to a suspended sentence of two years for one year of imprisonment for fraud, etc. in this court

9.1. It is final and conclusive person.

[Criminal Facts]

1. On June 2016, the Defendant would be able to take advantage of the profits by purchasing the shares of the KnW C&C global corporation, if he/she sent the subject money to the victim F that he/she became aware of while golfing in Jung-gu Incheon, Jung-gu, Incheon.

“........”

However, even if the defendant received money from the injured party, he was thought to use the defendant's personal debt repayment, and there was no intention to purchase shares of the injured party.

Nevertheless, the Defendant, by deceiving the victim and deceiving the victim, transferred KRW 20 million to the National Bank account of the Defendant’s Cho Jong-man on the 24th day of the same month from the victim.

2. On July 1, 2016, the Defendant: (a) was located in the Hacheon-si H on July 1, 2016; and (b) was located in the I consortium’s non-permanent restaurant; and (c) was the victim’s friendship with the building in the Gyeonggi-do Leecheon, and the completion money is insufficient.

I would like to lend KRW 150 million, such as LIB, and I would like to repay the money with the establishment of the right to collateral security even if the construction of the building would be completed if I would lend only one month.

The term “to pay even if he/she is not able to pay money for an oral test,” was called as “to pay him/her even with money in the form of money.”

However, even if the defendant received money from the injured party, he was thought to use the defendant's debt repayment, etc., and he did not intend to use it as the completion fund of the relative building.

Nevertheless, the Defendant, by deceiving the victim as such, was transferred to the national bank account as of the same day from the victim.

3. On July 24, 2016, the Defendant monetaryly exchanged with the victim at an influent place on July 24, 2016 and loaned money to the Defendant as the amount of KRW 10 million to run a game business and KRW 20 million to repay money.

“ .........”

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