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(영문) 대구지방법원 2020.06.17 2020고단993
사기
Text

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

Reasons

Punishment of the crime

On January 28, 2011, the Defendant was sentenced to a suspended sentence of one-year imprisonment for fraud at the Daegu District Court, and the said judgment became final and conclusive on July 29, 2011.

1. On June 3, 2013, the Defendant stated that “The present E-B building price is KRW 1.2 billion, and the former lessee is only two households, and the former lessee is also KRW 350 million, not only is KRW 300 million. The payment of KRW 100 million is made for two years E-B, and the lease deposit is to be returned after the expiration of the period.”

However, the above E lending market price was equivalent to KRW 80 million, and the above L lending was set up a collateral security amount of KRW 520 million in the name of G Cooperatives, and unlike the Defendant’s horses, eight households, not only two households, among 13 households, but also two households, and thus, the entire deposit amount to be returned to the Defendant was up to KRW 520 million. The Defendant thought that he would use the money received from the victim as a fund to escape money due to a large amount of debt operated by the travel company at the time, and thus, even if he received the deposit, he did not have the intent or ability to return the deposit amount to the victim.

Nevertheless, the Defendant, by deceiving the victim as above, received KRW 80,000 from tin to 80,000,000,000 won, and received KRW 20,000 from H bank account (I) under the Defendant’s name on June 7, 2013, and received KRW 100,000 in total

Accordingly, the defendant was given property by deceiving the victim.

2. From 2013 to 2013, the Defendant came to know of the victim M who was working for a franchise in Thailand and was working for a tourist franchise in Thailand, and on October 2016, the Defendant came to know of the victim M who was working for a franchise in Daegu Suwon-gu K with the trade name “L” from the Defendant’s friendship J.

On October 24, 2016, the defendant was operating a travelman in Thailand where the victim was called by telephone from the land of Thailand on October 24, 2016.

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