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(영문) 수원지방법원 안산지원 2020.01.16 2019고단405
사기등
Text

The defendant shall be punished by a fine of one million won for the crimes of Article 10 of the judgment of the defendant and by imprisonment for the remaining crimes, respectively.

Reasons

Punishment of the crime

[criminal power] On August 17, 2017, the Defendant was sentenced to two years and six months of imprisonment for fraud, etc. at the Cheongju District Court, and the judgment became final and conclusive on November 14, 2017, and completed the execution of the sentence in the Daejeon Prison on August 3, 2018.

【Criminal Facts】

"2019 Highest 405"

1. Around August 2018, the Defendant did not have any intent or ability to repay money from the victim B even if he/she borrowed money from the victim B without any particular property. Even if he/she received a credit card from the victim, he/she did not have any intent or ability to pay the money by setting it on the date of settlement.

In August 28, 2018, the Defendant, on August 28, 2018, told the victim’s house located in Ansan-gu, Ansan-si C on August 28, 2018, that “on the deposit sheet in the name of the head of the Tong. If so, expenses are required. If you loan money, they will use money for the purpose of raising money.” The Defendant received 500,000 won in cash from the victim, namely, at the victim’s seat.

B. The Defendant committed a credit card at the same place on September 2018, stating that “The credit rating of the party is Grade 4, but will be obtained by adding the credit rating to Grade 2 by means of timely settlement by using a credit card in the name of the party,” and that it obtained from the victim a credit card in the name of the victim at that time, a letter 4, e card 1, e card 1 from September 11, 2018 to November 3, 2018, and obtained a total of 271 times (=D card 258 E- card 13 times) as indicated in the attached Table 1, and did not pay 2,572,00 won out of the total amount of the price.”

2. On September 2018, the Defendant: (a) falsely stating that “The said B requires attorney’s expenses, such as attorney’s fees, to find money and bitcos in the passbook at the same place; (b) the Defendant would use credit cards as a dry-in expense; and (c) make payments without a mold.” The victim B.

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