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(영문) 광주지방법원 2016.01.08 2015고단874
사기
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

The application for compensation of this case is dismissed.

Reasons

Punishment of the crime

1. 2015 Highest 874 Cases;

A. A. The Defendant operated a number number system for multiple Defendant in the number system, and around February 2012 and around November 2012, the number system organized the victim D, etc. as a fraternity (each of the 20 old units, 500,000 won per month, and KRW 10,000 per month) was the subject of the number system (each of the 20 old units, KRW 50,000,000 per month).

The Defendant: (a) from around 2011 to around 201, the members of the fraternity were not to pay the fraternity money; (b) from around April 2011, the Defendant was unable to properly operate the window dressing house which was operated by the after-date of the E University; and (c) in order to raise the shortage of fraternity money and expenses for the operation of the window dressing house, the Defendant did not receive the loans from financial institutions such as card, Samsung Card, New Card, Hyundai Card, Hyundai Card, and Hyundai Card, and Credit Card Companies such as Credit Bank, Gwangju Bank, Gwangju Bank, consideration of the Savings Bank, New Credit Bank, Dara, and Gachi Bank, such as the Bank of Korea, Neio Ra Lone, Loans, U.S. Love, and Taechi, and had no ability to pay the loans from around 2010 to 13,750,000,000 won, 2010 won, 2014 or more; and (d) had not received new funds from the aforementioned companies.

On November 2012, the Defendant operated the number system of KRW 20,000 per 50,000 per 20,000 old unit from November 201, 2012 to the victim D. “The number system of KRW 10,000 per 20,000 per 50,000 from July 2014.

When joining the two units of the above number system, it would be possible to withdraw the amount of KRW 20 million and interest.

“.....”

However, due to the above circumstances, the Defendant did not have the intent and ability to pay the fraternity on the fixed date even after receiving the fraternity payment from the members of the fraternity.

However, the defendant, as if he were able to operate a normal system, deceivings the victim as if he was able to operate a normal system, and receives 600,000 won from the victim to the agricultural bank account under the name of the defendant on November 29, 2012.

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