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(영문) 창원지방법원 마산지원 2018.08.08 2018고단415
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

(b) receive remittances and take them over;

2. On December 28, 2016, the Defendant who committed fraud may not use money by calls from the victim on December 23, 2016, by phoneing to the victim.

If a person lends KRW 20 million to another person, he/she shall pay the money to the husband by making a seizure of the head of the Tong within one week.

“The phrase “ was false.”

However, at the time of 2014, the Defendant was liable for the amount equivalent to KRW 360 million, and even if he borrowed money from the damaged party due to the lack of financial conditions to the extent that the card value is not fully repaid, there was no intention or ability to repay it.

On December 28, 2016, the Defendant, by deceiving the victim, received the remittance of KRW 20 million from the victim to the S Bank Account under the name of the Defendant on December 28, 2016.

The Defendant was requested to mediate a lease agreement with the victim U around December 2015 that is owned by the victim ********** as to the head of the Dong-si, the monthly rent of KRW 10 million and the monthly rent of KRW 750,000.

On January 25, 2016, the Defendant agreed to lease the said real estate to V at the above authorized brokerage office, with a deposit of KRW 20 million and monthly rent of KRW 600,000,000,000, and requested V to transfer deposit of KRW 20,000 to the S account in the name of the victim, and around that time, the Defendant entered the lease contract into a contract with the victim with a telephone at a non-permanent place with the victim as “The lease contract entered the amount of KRW 20,000,000,000 per month.”

In this regard, the parents of the lessee bear 600,000 won out of monthly rent, and the lease contract remains as it is, and the husband of the lessee shall pay 150,000 won separately.

The Court stated that the excess deposit amount of KRW 10 million shall be returned to the lessee to the lessee’s account.

However, the defendant is between the above V.

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