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(영문) 수원지방법원 2017.06.26 2017고단1495
사기등
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

The defendant is a foreigner of Canada's nationality, and the victim C is a national residing in Canada at present, and the defendant and the victim C are operated together with the business entity "D" from around 2006 to around 201.

1. Fraud;

A. On February 2, 2013, the Defendant, in the name of the parent’s apartment purchase fund, made a false statement to the effect that “The parent may borrow money from the parent’s apartment purchase to the victim C located in Canada from Suwon-si.”

In fact, the defendant receives money from the injured party.

Even if parents did not think that they will be used as the purchase fund of apartment, they would have been able to use them as living expenses and gambling funds, and there was no intention or ability to repay the money to the victims due to the lack of a certain workplace or income.

On February 27, 2013, the Defendant received KRW 20 million from the injured party to the corporate bank account (E) under the name of the Defendant as the borrowed money, and acquired the total sum of KRW 100 million from May 20, 2013 to the said corporate bank account.

B. On May 2013, the Defendant, in the name of the expenses for the auction of the apartment owned by his parents, made a false statement to the effect that “The Defendant called the wife F of the wife F of Canada located in Canada from Suwon-si, Suwon-si, Suwon, to the effect that “the parent loan money is insufficient to obtain an auction to purchase the apartment owned by his parents.”

In fact, the defendant receives money from the injured party.

Even if there was no idea to receive apartment auction, it was thought that it was used as living expenses and gambling funds, and there was no intention or ability to repay the money to the victim as above.

On May 13, 2013, the Defendant received 30,000 US dollars 30,000 from the injured party to the bank account (H) in the name of East G on May 13, 2013, and acquired it by remittance.

(c)

On January 15, 2014, the Defendant is the victim C in Canada from Suwon-si, Suwon-si.

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