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(영문) 대구지방법원 의성지원 2014.12.18 2014고단176
사기등
Text

1. The defendant shall be punished by imprisonment for a year and a fine of 700,000 won;

2. The defendant does not pay the above fine.

Reasons

Punishment of the crime

On January 18, 2006, the Defendant was sentenced to the imprisonment of 8 months and a fine of 1 million won for fraud at the Daegu District Court on January 18, 2006, and the execution of the said imprisonment was terminated on July 6, 2007.

[2014 Highest 176]

1. Around January 24, 2011, the Defendant against the victim D made a false statement stating that “I will or will be repaid if I will or will be repaid if I will take over and operate the multiples in his/her own interest,” and that I will receive 500,000 won from the victim and take over 50,000 won from the victim.”

In addition, the Defendant, from around that time to December 6, 201, received a total of 39,980,000 won through a total of 36 times, as described in attached Table 1.

2. Around June 2010, the Defendant, against the victim C, obtained 2,300,000 won from the victim, in terms of living expenses, and acquired 2,300,000 won from the victim, on the ground that he/she did not have any intent or ability to repay the money, even if he/she borrowed money, he/she did not have any intent or ability to repay the money.

In addition, from around that time to January 19, 2014, the Defendant acquired a total of KRW 17,273,000 through 49 times, such as the entry in attached Table 2.

3. Fraud to victims E;

A. On November 20, 2007, the Defendant, at the Defendant’s residence located in Daegu-gu, Daegu-gu around November 2007, issued KRW 4,300,000 from the victim a false statement to the effect that “The Defendant did not have any intent or ability to repay the money in advance even if he/she borrowed money, he/she shall be repaid after the month when he/she borrowed 4,300,000 won.”

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