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(영문) 서울북부지방법원 2017.01.13 2016고단5394
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

1. On July 2009, the Defendant against the victim C, within E located in Hongcheon-gun, Hongcheon-gun, Hongcheon-gun, the Defendant would allow the victim to receive money from the victim, as “F is sold in lots, the guest room, skiing ground, and G is entitled to receive money from the victim.

The phrase “ makes a false statement.”

However, in fact, the Defendant had no particular property at the time and had been so called the so-called “prevention from return,” and only intended to repay the debt with the money received from the injured party or to use the money for the personal purpose such as living expenses, etc., and did not have the intent or ability to sell the container even if the Defendant received the money from the injured party.

On July 21, 2009, the Defendant received from the injured party a total of KRW 117 million over 23 occasions, as shown in the attached Table (1) from November 11, 2014, a transfer of KRW 5 million to the bank account under the name of H, as a down payment for sale in lots, from around July 21, 2009, as well as from November 23, 2014.

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

2. On April 2014, the Defendant against the victim I made an investment in the victim’s coffee shop near the J hotel located in Gangnam-gu Seoul, Seoul around April, 2014 to the extent of KRW 2,50,000 per month when investing in KRW 100,000 per month.

Dr. If an investment is made, profit will be divided.

“.....”

However, the Defendant did not make any investment in the convenience store at all, and the Defendant did not have any particular property at the time, and had so-called “refiscing” due to a large amount of debt, and only intended to repay the debt with the money received from the injured party or to use it for the personal purpose, such as living expenses, etc., and did not have any intent or ability to repay the said money even if

Around May 13, 2014, the Defendant received KRW 26 million from the damaged party to the K Han Bank account in the name of the Defendant’s mother, and as shown in the attached list of crimes (2) from the time to October 17, 2014.

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