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(영문) 대전지방법원 천안지원 2014.06.20 2013고단881
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for eight months and by imprisonment for six months.

However, for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

"2013 Highest 881"

1. At around 16:00 on January 25, 2013, Defendant A made a false statement to the effect that Defendant A may enter into a contract for the purchase of scrap metal with the head of the management department, as he/she is well aware of the head of the management department, for the victim G engaged in the scrap metal sales business, which he/she became aware of in the front of the (State) E in front of the Sinsan City, from the beginning of Jan. 25, 2013, as the head of the management department and the employees meeting expenses. If the contract is not concluded, the amount received will be refunded.”

However, the facts are that Defendant A was required to pay the deposit of the same student, and there was no intention or ability to enter into the above contract and return money.

Defendant

A, as such, by deceiving the victim as such, received five million won from the victim to the account under the name of the defendant A on the same day under the pretext of meeting expenses.

2. At around 16:00 on February 1, 2013, Defendant A made a false statement to the effect that Defendant A shall pay KRW 15 million to the head of the F Management Department and the staff member’s name saving cost by phone call to the above victim. If the contract is not sexual, the contract will also be returned.

However, the facts did not have the intention or ability to accept the contract or to return the money for the same reason as paragraph 1.

Defendant

A, as such, deceiving the above victim and was transferred from the victim to the account under the name of the defendant A on the same day under the pretext of the cost of saving the employee's name.

As a result, Defendant A received property equivalent to KRW 20 million from the victim and acquired it by fraud.

The Defendants of the 2013 Highest 1272 agreed to provide victims I and J with a subcontract for construction of a new food resource-generating facility for five parcels of land outside the H of the ASEAN and to obtain money as the cost of civil petition treatment.

On November 2, 201, the Defendants constructed a new factory for food resource-making facilities with victims I, victims L and the above food in K hotel located in ASEAN on November 2, 201.

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