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(영문) 청주지방법원 2020.08.20 2019고단893 (1)
사기
Text

Defendants shall be punished by a fine of two million won.

The Defendants did not pay each of the above fines.

Reasons

Punishment of the crime

C. Defendant B is a person who has worked as the head of an entertainment drinking house in Seo-gu, Seo-gu and Defendant A is a person who has worked as an employee of the entertainment drinking house.

1. On September 16, 2017, Defendant A and C made a false statement to the victim F that “If the Defendant loans KRW 5 million to the victim F, the Defendant will make a total of KRW 500,000,000,000 and KRW 1.550,000,000,000, the principal and interest of KRW 500,000,000 are added to the principal and interest of KRW 6,50,00 each 10,000,000,000” and C made a false statement to the victim “A will make a joint and several guarantee to the victim.”

However, in fact, C and the Defendant have been thought to divide the money from the victim, and at the time C had already been liable for approximately KRW 250 million, and C had already borrowed money from the bond company, and were in a situation where C and the Defendant had not been able to pay the money at once due to the debt amounting to approximately KRW 24 million, and even if the Defendant borrowed money from the victim, there was no intention or ability to pay the money normally.

Ultimately, the Defendant, in collusion with C, by deceiving the victim as above, received 4,350,000 won, excluding 6,50,000 won in the name of principal and interest on one occasion at the same place from the victim, from the Defendant’s KEB but bank account (Account Number: G).

2. On September 28, 2017, Defendant B and C’s joint criminal conduct C and the Defendant made a false statement to the victim within the mobile phone sales store of the victim F’s operation in Heung-gu, Chungcheongnam-gu, Chungcheongnam-gu, Cheongju, stating, “If the Defendant lends KRW 5 million to the victim, the Defendant shall pay the victim KRW 500,000,000,000 as principal and interest plus KRW 1,50,000,000,000 each ten day of each month, plus the principal and interest KRW 6,50,000,000,000.”

However, in fact, C and the defendant thought that they share money with the victim's lending of money, and C.

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