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(영문) 대전지방법원 공주지원 2017.01.13 2016고단280
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 two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant, at one’s own mother meeting of one’s children, made the “fluoring with the victim B,” and received a large amount of interest and made it a good example of revenue. The Defendant, upon receiving a request from the victimized person to “inducing with the money,” received a request from the injured person to “inducing with the money,” followed the victim by deceiving him/her as if he/she was used in the money play, and received money to appropriate him/her for the repayment of the Defendant’s obligation and living expenses.

1. On April 13, 2014, the Defendant sent 20 million won as a passbook to the victim B, where the Defendant had a prior interest rate of KRW 1.5 million by telephone to the victim B, and where the Defendant had a prior interest rate of KRW 1.5 million by telephone to the victim B.

different types.

“A false statement was made as if interest income was paid by financing the money received from the victimized party.”

However, in fact, the Defendant did not have any intent or ability to pay interest by financing the said money only when it was thought that the Defendant would pay for the goods incurred in the course of the operation of the “C”, which is the clothing company operated by the Defendant, and would be used in the repayment of various debts and living expenses.

As such, the Defendant, by deceiving the victim, was remitted to the head of Tong in the name of the Defendant, KRW 20 million, totaling KRW 10 million on April 14, 2014, and KRW 15 million on April 15, 2014.

2. On April 24, 2014, the Defendant calls again to the victim B to send the money amounting to KRW 20 million.

In addition, interest will be paid in 150,000 won per month.

“A false statement was made as if interest income was paid by financing the money received from the victimized party.”

However, in fact, the Defendant did not have any intent or ability to pay interest by financing the said money only when it was thought that the Defendant would pay for the goods incurred in the course of the operation of the “C”, which is the clothing company operated by the Defendant, and would be used in the repayment of various debts and living expenses.

As such, the Defendant, by deceiving the victim, was transferred KRW 20 million to a passbook in the name of his/her father-child.

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