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(영문) 인천지방법원 2018.07.18 2017고단8405
사기등
Text

A defendant shall be punished by imprisonment for one year.

An application for compensation by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

1. Fraud;

A. On November 2014, 2014, the Defendant: (a) lent the 3rd floor D Taekwondo of the Seongbuk-gu Seoul Metropolitan Government apartment building building Da, Seongbuk-gu, Seoul, to the victim B, to have him/her work on board; (b) to have him/her work on board; (c) to have him/her work on personnel; and (d) to have the remainder of profits; and (e) to have the investment, the Defendant made a false statement to the effect that he/she would employ a fryer after purchasing the

However, even if the defendant received an investment from the above victim, he did not have the intent or ability to pay the profit normally to the above victim because he used it as the defendant's living cost and paid the profit with the money paid by the above victim.

Around November 28, 2014, the Defendant: (a) by deceiving the said victim; (b) obtained KRW 14 million from the said victim to the foreign exchange bank account under the name of E; (c) KRW 18 million to the said account around February 27, 2015; (d) KRW 20 million to the said account around May 4, 2015; (c) KRW 7 million to the said account with the new bank account under the name of F, a student of the Defendant, around July 1, 2015; and (d) obtained KRW 23 million to the said account under the name of E, around August 28, 2015; (e) KRW 3 million to the said account under the name of E; and (e) KRW 3 million to the said account around October 15, 2015; and (e) KRW 200 million to the said account around 261 million to the said name of E, around 2015; and

B. On January 23, 2016, the Defendant: (a) by deceiving the victim G from the franchiscis in an influoral packing horse via Kimpo-si, Kimpo-si to the said method; and (b) by deceiving the victim G from the said G to the account in the said E’s name, the Defendant received KRW 17 million in total from the said G to the account in the said E’s name; and (c) obtained KRW 2 million around January 23, 2016, respectively.

2. The Defendant, on November 28, 2014, received the aforementioned 18 million won from the said B for the purchase cost of the tea in freezing towers from the said B around November 28, 2014. H Ⅱ in the name of the said B.

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