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(영문) 창원지방법원 진주지원 2016.07.13 2016고단69
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. On February 27, 2013, the Defendant against the victim C is expected to fully repay the amount to the victim C within 2-3 months, if he/she lends money to the victim C that is short of funds to purchase the destroyed salted ingredients.

“A false statement” was made.

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

The defendant deceivings the victim as above and thereby, the defendant 20 million won around February 27, 2013 and the same year from the victim.

3. On November 1, 198, a total of KRW 10 million and KRW 30 million were transferred to the Agricultural Cooperative Account under the name of the defendant and acquired by defraudation.

2. Fraud against victim D;

A. On June 20, 2013, the Defendant of the crime committed around June 20, 2013 is required to pay the victim KRW 10,000,000 from the victim D’s house located in Chungcheongnam-gun, Chungcheongnam-do around 16:00 on June 20, 2013 to the Defendant by December 20, 2013.

“A false statement” was made.

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

The defendant deceivings the victim as above and received KRW 10 million from the victim to the agricultural bank account under the name of the defendant, and acquired it by deceiving the victim.

B. On July 9, 2013, the Defendant committed a crime on July 9, 2013: (a) around July 9, 2013, at the victim’s house as stated in the above paragraph (a), the Defendant would repay the Defendant with KRW 10 million prior to the loan of KRW 10 million to the victim.

“A false statement” was made.

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

The defendant deceivings the victim as above, and thereby acquired cash of KRW 10 million from the South Sea-In-the-U.S. In the South Sea-In-U.S., the defendant got the victim from the victim.

(c)

On September 2, 2013, the Defendant committed a crime around September 2, 2013, around September 2, 2013: (a) around September 2, 2013, the Defendant shall sell the destroyed goods to the victim from the home of the victim as stated in the paragraph (a) in direct trade market; and (b) if the Defendant leased KRW 10,000,000,000,000,000,000,000.

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