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(영문) 서울북부지방법원 2018.06.14 2016고단3360
사기
Text

The punishment of the accused shall be determined by a year of imprisonment.

Reasons

Punishment of the crime

1. “A person who, around June 2014, became aware of the victim B and smartphone fluort, around 2014, the Defendant was aware of the victim B and smartphone fluort.

The Defendant is a person with bad credit standing, the sum of which exceeds KRW 400 million, and monthly income is about KRW 1.8 million, and even if the Defendant borrowed money from the injured party, it did not have any intention or ability to repay it.

A. On July 2014, the Defendant was unable to contact the victim at a place where the address of Nowon-gu in Seoul Special Metropolitan City or lower is unknown and there is insufficient agreement that he/she would have caused a traffic accident.

The lease of money shall be returned after receiving the deposit money from the owner of the house at the later time.

“The phrase “ was false.”

The Defendant was transferred to the foreign exchange bank account (C) in the name of the Defendant, KRW 1.5 million on August 4, 2014, and KRW 8.5 million on December 12, 2014 on the pretext of the agreement on traffic accidents from the damaged party.

Accordingly, the defendant was given property by deceiving the victim.

B. On August 2014, the Defendant, in the name of security deposit, visited the victim at a place where the address of Nowon-gu in Seoul Special Metropolitan City is unknown, and stored the security deposit in D where the head of the internal team is working. However, the Defendant cannot sell the goods due to lack of the security deposit to be additionally deposited.

To lend money later, he/she shall pay money from a security deposit.

“The phrase “ was false.”

The Defendant received on August 18, 2014 from the damaged party a total of KRW 2,7420,000 from the time to September 30, 2014, including the transfer of KRW 5 million to the Defendant’s bank account (C) with the name of the foreign exchange bank account in the name of the Defendant, as well as the transfer of KRW 2,742,00,000 from the time to September 30, 2014.

Accordingly, the defendant was given property by deceiving the victim.

2. On July 2016, the Defendant, “2017 Godan 181,” connects to the Internet NAC at the location of the Defendant’s residence, Nowon-gu, Seoul Special Metropolitan City E and B01, to the Internet NAC, “First, this person runs back to the arbitr, Kowa.

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