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(영문) 춘천지방법원 원주지원 2019.05.23 2018고단639
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

around August 15, 2017, the Defendant stated that “A”-based victim E, who operates “D” entertainment tavern in “C” located in “C” located in “C”, “D entertainment tavern will work as an employee first as a principal employee, with a deposit of KRW 15 million and a deposit of KRW 5 million.”

However, even if the defendant receives a prepaid payment from the victim, the defendant did not have the intention or ability to work as an employee in the above victim's operation.

Around August 16, 2017, the Defendant, by deceiving the said victim, received KRW 15 million from the said victim to the F Account (G) in the name of the Defendant, and obtained KRW 5 million from the H’s corporate bank account (I) in the name of H on August 17, 2017, and acquired KRW 20 million in total on two occasions.

around 20:00 on June 11, 2017, the Defendant made a false statement to the victim N who operates the “M” located in the Dong-gu L in Seo-gu, Seo-gu, Seo-gu, Seo-gu, Seocheon-gu, Seocheon-gu, Seocheon-si (J) stating that “I will first lend money if I want to repay money because I would have borrowed money.”

However, even if the defendant received money from the above victim in advance, he did not have any intent or ability to pay the money in advance.

Around June 12, 2017, the Defendant, by deceiving the above victim, received KRW 3.5 million from the said victim to the F account (G) in the name of the Defendant, and acquired a total of KRW 7.5 million through the same method as shown in the attached crime list from June 13, 2017 from that point to June 13, 2017.

around March 17, 2018, the Defendant made a false statement to the effect that “The Defendant would pay KRW 4 million with the advance payment to an employee if he/she works as a main employee” at the main point of “ Q Q” operated by PP located in Seopo-si P, Seopo-si.

However, even if the defendant receives money from the above victim in advance, the defendant is free to do so.

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