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(영문) 대구지방법원 포항지원 2019.09.18 2019고단244
사기
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

【Criminal Power】 On November 1, 2018, the Defendant was sentenced to a suspended sentence of two years for a period of eight months, which was sentenced to imprisonment for fraud, in the sex support of the Daegu District Court, for a criminal offense, and the judgment became final and conclusive on December 21, 2018.

【Criminal Facts】 2019 Highest 244】

1. On August 21, 2017, the criminal defendant against the victim B made a false statement to the victim in Dda operated by the victim B in Cheongbuk-gun, Chungcheongnam-do, Cheongbuk-do, stating that “I will pay the amount in advance,” and prepared a loan certificate stating that I will borrow money.

However, in fact, if the defendant received money from the victim only, he did not have the intention or ability to work in the multilateral side operated by the victim, and he did not have any special property, and there was no intention or ability to repay the money to the victim because of the lack of living expenses because he did not lend money to many people, so there was no intention or ability to pay the money to the victim.

As such, the Defendant, by deceiving the victim, received KRW 2 million from the victim to the account of a community credit cooperative in the name of the Defendant on August 21, 2017, and deposited money on August 24, 2017 into the same account under the pretext that he/she would settle the existing debt and work in a more manner.

2. On October 5, 2018, the Defendant against the victim E made a false statement to the victim in Gda operated by the victim E in Gangwon-gun F of Gangwon-do, stating that “I will work at a multi-faceted loan with advance payment of money,” and prepared a loan certificate with the content of borrowing money.

However, in fact, if the defendant received money from the victim only, he did not have the intention or ability to work in the multi-party operated by the victim, and he did not have any special property, and there was no intention or ability to pay the money to the victim because of the lack of living expenses because he borrowed money from many people.

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