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(영문) 서울동부지방법원 2018.04.11 2017고단2918
사기
Text

The defendant under detention shall be released by a fine of 2.9 million won, from March 14, 2018 to April 11, 2018.

Reasons

Punishment of the crime

1. On May 12, 2017, the Defendant: (a) contacted the Defendant with the victim via the Kakakao Stockholm at a place where it is not possible to identify the around 12, 2017; and (b) thereby, (c) lost the Kaka and cash.

It is necessary to lend 484,000 won to the Fund, which shall be repaid on May 15, 2017.

“A false statement” was made.

However, even if the defendant borrowed money from the damaged party, the defendant did not have the intention or ability to pay it.

The Defendant, as such, by deceiving the victim, received KRW 100,00 from the damaged party the transfer of KRW 100,00 from the account in D name.

2. The Defendant: (a) contacted the victim on May 12, 2017 via the Kakakao Stockholm at a place where the location of around 15:00 on May 12, 2017 is unknown; and (b) leased the money for accommodation expenses, etc. in the event that the Defendant returned to the Republic of Korea after having lost the wall while traveling in the Philippines. The Defendant sent KRW 726,500 to the account of the Kakao Kakao Stockholm which was in the Republic of Korea at home.

In other words, it shall be immediately repaid when returning to Korea.

“A false statement” was made.

However, even if the defendant borrowed money from the damaged party, the defendant did not have the intention or ability to pay it.

The Defendant, as such, by deceiving the victim, was transferred KRW 726,50 from the victim’s account in the name of D to the Cit Bank account (E).

2) On May 13, 2017, where the Defendant’s place of around 18:33 on May 13, 2017 is unknown, the Defendant contacted the victim via the Kakakakao Stockholm and sent the money to G account in the name of G as the money needs to be added.

“A false statement” was made.

However, even if the defendant borrowed money from the damaged party, the defendant did not have the intention or ability to pay it.

The Defendant, as such, by deceiving the victim, received KRW 484,50 from the victim, to the bank account (H) in the name of G.

3) On May 14, 2017, the Defendant contacted the victim with the Kakakao Stockholm at a place where the location of around 23:04 was unknown, and “the money needs to be added.”

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