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(영문) 울산지방법원 2016.09.06 2015고단1038
사기
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

From March 2012, 2012, the Defendant 2015 Madan1038 was a knife with the victim D, who was a father-Nam and a teacher.

1. 피고인은 2012. 3. 하순경 피해자에게 “내가 사채업을 하고 있다. 여윳돈이 있으면 나한테 돈을 달라. 사채를 놓아 돈을 불려주겠다.”라고 거짓말하여, 이에 속은 피해자로부터 2012. 5. 22. 피고인의 모친 E 명의의 영주농협 계좌(F)를 통해 600만 원을 송금받았다.

However, even if the defendant receives money under the above name, he only planned to use it as living expenses, etc., and did not have any plans or intent to use it for the bond business.

In addition, from that time until February 21, 2014, the Defendant received a total of KRW 212,50,000 through 31 times, such as the attached Table 1 5-10, 37-57, from that time, from that time to February 21, 2014.

2. On August 3, 2012, the Defendant: “Around August 2012, the Defendant was transferred KRW 10 million from the victim via a national bank account (G) in the name of the victim that the Defendant managed and used on the part of the victim, stating that “The regular manager of the textile company located in Daegu, known and located in Daegu, operates a textile business independently, and the amount of money is KRW 750,000,000,000,000,000,000,000 is more than KRW 750,000,000.”

However, there is no fact that the defendant has invested money in the textile business, and even if he has received money under the above name, he only planned to use it as living expenses, etc., and there was no plan or intention to use it for investment in the textile business.

In addition, the Defendant, from that time until May 22, 2013, received a total of KRW 186,500,000 through 26 times, as shown in [Attachment] Table 11-36, such as [Attachment Table 1]-11-36.

3. On April 9, 2013, the Defendant wishes to repay money, even if he/she borrowed money.

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