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(영문) 수원지방법원 평택지원 2017.05.11 2016고단2448
사기
Text

Defendant shall be punished by a fine of five million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

On March 2016, the Defendant stated that “The victim B, who had the ability to become aware of, and had no money, intends to run a game room business on the ship and on the inside of the ship,” to the victim B, who had the ability to become aware of, a police officer at the early 2016 Seocho-si in a park. If a loan is given by a lending company with money, 5 million won is borrowed. When the lending company borrows money, 300,000 won per month shall be paid with interest and principal, and 5 million won shall be repaid in full after the two months.”

However, the defendant thought that he will receive money from the injured party to use it as living expenses and family values, and even if he borrowed money from the injured party, he did not have an intention or ability to change it as promised.

The defendant, as above, had the victim deceiving the victim and let him borrow five million won from the SBI mutual savings bank to the victim's mobile phone, and received the money from the victim on the fourth day of the following month as the borrowed money.

Accordingly, the defendant deceivings the victim to take money by deceiving the victim.

around 10:00 on July 25, 2016, the Defendant received the Defendant’s mobile phone number (C) from the victim D who misunderstood the Defendant’s mobile phone number (C) to the South East East Eastern mobile phone number, and attempted to obtain the victim’s remaining dynamic behavior, and to obtain the money, and the victim made a false statement that “The Defendant shall lend KRW 500,000 to the Defendant Kakao Stockholm with the money borrowed from the Kakagin,” and that on the same day, the Defendant received KRW 50,00 from the damaged person to the Agricultural Cooperative (F) account in the name of E, and returned KRW 100,000 to the victim by the same method as around 10:0 on July 27, 2016.

“A false statement was received at KRW 1 million in the Nong A’s account (G) on the same day.

Accordingly, the defendant was given a total of 1.5 million won by deceiving the victim.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with H and D;

1. Account transactions and settlement details;

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