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(영문) 수원지방법원 안산지원 2017.08.17 2017고단982
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The defendant has been in conflict with the victim C for about five years before the victim C.

On December 23, 2013, the Defendant is expected to pay the victim interest with five additional interest within six months after he/she used the money if he/she lends it to the victim in need of the money.

“A false representation was made.”

However, from 190 to 190, the Defendant did not have any property owned as a bad credit holder, and there was no specific occupation and no specific income expected in the future, and even if he borrowed money from the injured party, he did not have an intention or ability to repay it normally.

Nevertheless, the Defendant, as seen above, made a false statement to the victim and obtained 2,00,000 won from the victim, i.e., i., the victim from the victim, and acquired it by fraud in the same manner as indicated in the list of crimes in the attached Form, as in the same manner, the Defendant acquired a total of KRW 111,477,540 from December 23, 2013 to May 8, 2015 from the victim every nine times.

Summary of Evidence

1. Partial statement of the defendant;

1. Each legal statement of the witness C and D;

1. Each protocol concerning the examination of the accused by the prosecution (including all parts of the statements ofC and D);

1. A protocol concerning the examination of suspect by some police officers against the defendant (including all the statements made byC and D);

1. Requests for data on the details of account transactions in the name of a complainant, details of account transactions, copies of passbook transactions, loan certificates, and tracking checks and replies;

1. In the case of an investigation report (in the case of submitting data on the complainant), an investigation report (in the case of submitting data on the witness E), an investigation report (in the case of a check tracking report), an investigation report (in the case of a defendant and his defense counsel, the defendant and his defense counsel only received donations with respect to the money in the case of the attached data Nos. 7 of the crime list, and they denied the charges by asserting that they were only received donations, and in the case of the money in the attached data No. 1 through No. 6,8,9 of the annexed crime list, they did not deceiving the defendant's ability to repay or intent

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