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(영문) 인천지방법원 2015.09.10 2015고단1715
사기
Text

The defendant is punished by imprisonment with prison labor for 4 years and 6 months and 4 as stated in the judgment of the court for 1, 2, 3, and 5 crimes.

Reasons

Punishment of the crime

On September 6, 2007, the Defendant was sentenced to one year and six months of imprisonment for fraud, etc. at the Gangnam Branch of the Chuncheon District Court, and was released on August 14, 2008, and the remaining term of imprisonment has expired on September 29, 2008. On August 31, 2011, the Defendant was sentenced to three years of imprisonment for fraud, etc. and the said judgment became final and conclusive on October 3, 2013.

1. [Attachment 2015 Highest 1715]

A. On July 2014, 2014, the Defendant against the victim C made a false statement to the victim C, stating that “In order to release the seizure of the passbook deposited in the amount of KRW 50 billion attached by the husband, while there is a divorce lawsuit against the South and the husband, the deposit and the litigation costs are necessary, and the seizure of the passbook changed to lend the money to the victim C by paying a high interest on the face of the seizure.”

However, in fact, the defendant did not have a passbook with 50 billion won deposited, and even if he borrowed money from another person, he did not have the intention or ability to pay it in time by using it as debt repayment, living expenses, etc.

On July 25, 2014, the Defendant received five million won from the victim to a new bank account under the name of the Defendant, and from around that time to March 11, 2015, by deceiving the victim as shown in Appendix I, and 105,930,00 won was remitted through 32 times.

B. On September 2014, 2014, the Defendant against the victim D made a false statement to the victim D, stating that “The costs of lawsuit are necessary to seize the head of the Tong that was attached by the husband while in the divorce lawsuit against South and North Korea, and the husband deposited in the head of the Tong that was attached by the husband, and the seizure of the head of the Tong would lend the money to the victim after paying a full payment with high interest.”

However, in fact, the defendant did not have a passbook with 50 billion won deposited, and even if he borrowed money from another person, he did not have the intention or ability to pay it in time by using it as debt repayment, living expenses, etc.

The defendant belongs to September 15, 2014.

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