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(영문) 서울중앙지방법원 2013.05.31 2013고단1413
사기등
Text

A defendant shall be punished by imprisonment for one year.

The defendant shall pay 80,488,500 won to the applicant for compensation in sum, such as the fraud money.

Reasons

Punishment of the crime

1. On October 23, 2009, the Defendant was sentenced to imprisonment with prison labor for a violation of the Punishment of Violences, etc. Act (a collective weapon, etc.) at the Seoul Central District Court on the part of October 23, 2009, and completed the execution of the sentence on March 1, 2010 at the Seoul Detention Center.

2. Criminal facts;

A. In early 2011, the Defendant met the Victim C (V, 29 years of age) who is an employee at the main point of Gangnam-gu Seoul Metropolitan Government D.

On the other hand, the defendant was working for the victim in the future Co., Ltd. and was engaged in a lot of property such as receiving KRW 0,000 per month on monthly salary.

On June 30, 201, the Defendant: (a) around the Gangnam-gu, Seoul East Tridong, “The Defendant has made an investment in insurance-related goods, and has invested several billion won; (b) there is insufficient amount of KRW 10 million; (c) 10 million due to 10 million; (d) 10 million ; (c) 30 million in loan to the Defendant as security; and (d) 10 million in loan to 30 million in any other place; and (e) 10 million in the loan to 40 million won in any part of the mother and child column; and (e) 20 million won in the remainder of the loan will be invested. In one month, the Defendant would be able to make a profit immediately; and (e) the Defendant would pay the principal to 10 million in the future; and (e) 30 million in any other place.”

However, in fact, the defendant did not work in the future set, and did not receive monthly pay in full,00,000 won each month, and there was no investment in the Investment Center, and there was no intention or ability to pay the principal and the profits by making an investment in Korea.

In addition, the defendant did not have any intention or ability to repay the money even if he borrowed the money from the victim, such as he did not pay the existing debt amounting to KRW 140 million with bad credit standing.

Nevertheless, the defendant deceivings the victim as above and is therefore subject to the loan from the victim on June 30, 201.

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