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(영문) 대구지방법원 2017.06.09 2016고단6702
사기
Text

Defendants shall be punished by imprisonment for four months.

However, each of the above defendants is against the defendants for one year from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

[criminal record] On July 1, 2016, Defendant B was sentenced to six months of imprisonment with prison labor for fraud, etc. at the Daegu District Court and two years of suspended execution, and that judgment became final and conclusive on July 9, 2016.

[2016 Highest 6702] Defendants would give 10,000 won per day to their students, together with a loan business at the trade infinite finite finite finite c.m. on December 2015, at the trade infinite finite finite c.m.

The purpose of this paper is to acquire the deposit by fraudulent means.

As above, the Defendants conspired in collusion with the above, at the mutual infinite coffee shop located in Busan on December 20, 2015, Defendant A would provide the victim D with a monthly wage higher than the present factory going to operate the lending company and a dormitory.

Under the pretext of employment expenses, 2 million won is called as "to give 100,000 won per day a day by distributing a log book for the loan business on the face of a week", and Defendant B knew of the opening of the cell phone by providing the above victim's 2 million won.

However, in fact, the Defendants thought that they would use the money received from the victims as living expenses and entertainment expenses, and Defendant B could not complete the loan business due to the previous conviction of a fine, and thus could not operate the loan business. Defendant A could not operate the loan business due to the failure to receive education on the loan business. As such, Defendant A did not have the intent or ability to employ the victims or reduce daily allowances even if they received money in the name of employment security deposit from the victims.

The Defendants, as above, by deceiving the victim as above, received a total of KRW 1.8 million from the victim to the Defendant B’s account on two occasions, including the amount of KRW 1 million on December 21, 2015 and KRW 800,000 on December 22, 2015, under the pretext of employment deposit.

[2017 Highest 23] Defendant A's 'FPC room' located in Sinsan-si around March 16, 2016, and Defendant G (19 years old)' to the victim G (19 years old), the deposit needs to be opened, and cellular phone openings are used again.

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