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(영문) 의정부지방법원 고양지원 2018.06.14 2017고단2919
사기
Text

Defendant shall be punished by imprisonment for a term of one year and two months.

Reasons

Punishment of the crime

around July 2016, the Defendant made a false statement to the victim E in the D Hospital 707 located in Yongsan-gu, Seoyang-gu, Seoyang-gu, Seoyang-si, Seoul, that “The occupation of Na is a doctor for occupation, and his/her overseas services may bring profits up two to three times to export Korean cars and air conditioners to Cambodia, so it may make profits up for two to three times to export them.”

However, the defendant did not intend to work, and even if he received the above investment money from the injured party, he thought that he would consume it for personal purposes, such as living expenses, etc., so he did not have any intention or ability to export motor vehicles or air-conditions to Cambodia.

Ultimately, the Defendant, by deceiving the victim as above, received KRW 1,6790,000 from the national bank account (G) in the name of F, the Defendant, under the name of the victim as investment money, to transfer KRW 1.5 million on July 12, 2016 from the victim, as well as from September 19, 2016, through the remittance of KRW 1,679,000,000 from the time to September 19, 201 in the same manner as the list of crimes in the attached Table.

On April 30, 2017, the Defendant made a false statement to the effect that, within the vehicle of the victim H parked in front of the Sinsan-dong Meal East University Hospital, the Defendant was unable to pay medical expenses to the above hospital due to the fact that the victim was frequently flatized in the smoking room of the above hospital, “The victim was willing to establish a research institute in Japan and engage in volunteer activities in Cambodia with its operating earnings.” The Defendant was unable to pay the medical expenses to the above hospital immediately after the fact that the card was lost for the reason that the card was lost before then, and that the medical expenses would not be paid three million won after the date of lending three million won of the medical expenses.”

However, the defendant did not have any intention or ability to pay the amount of money even if he borrowed the money from the injured party, who lives with the hospitalization expenses, etc. as insurance money without any special occupation.

The Defendant, around May 1, 2017, issued the KB card (I) in his name from the injured party and issued the said card to the Defendant two times in total.

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