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(영문) 대전지방법원 논산지원 2018.06.29 2018고단274
사기
Text

A defendant shall be punished by imprisonment for two years.

The defendant pays 129,609,982 won to the applicant through fraud.

Reasons

Punishment of the crime

The defendant was aware of the defendant's entrance to the Korea National University, Korea National University, 2007 and assigned to the same military unit.

On November 3, 2016, the Defendant used mobile phone Kakao Kakao Kakao Stockholm at a non-place with Chungcheongnam-nam or Daejeon or lower on November 3, 2016, and the Defendant himself was an attorney-at-law, and the victim was not able to file a lawsuit against the Plaintiff regarding the land sale

A sent 30,000 won as A's health is well-beingd, and due to the case of a ground lawsuit, it is urgent to move out 300,000 won.

under section 30,00,000 won was remitted to the victim after sending the message to the effect that it was “A”, and again, the victim was unable to confirm the deposit at present.

to another account, 300,000 won is forwarded again.

In other words, the phrase “assumed” was false.

However, “D” is a virtual seal created by the Defendant, and the Defendant actually owned real estate or did not have any lawsuit thereon. In the absence of any special occupation or property at the time, there was no intention or ability to repay the money even if he/she received the money from the damaged person by making a false statement to acquire money from the damaged person, even if he/she did not receive money from the damaged person.

Nevertheless, the Defendant had, as above, remitted the total amount of KRW 300,000 to the account (E) in the name of the Defendant, and KRW 300,000 to the account (F) in the name of another Defendant on the same day from the person who deceivings the victim and who is affiliated therewith.

In addition, from around July 2014 to July 4, 2017, the Defendant obtained a total amount of KRW 129,609,982 from the damaged person, such as the attached list of crimes (1) and the list of crimes (2) in the same manner, from the damaged person, on a total of 264 occasions, and acquired it by deception.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. The investigation report (the complainant's report by telephone C) and the investigation report (the complainant's report by telephone) 1.

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