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(영문) 수원지방법원 여주지원 2014.01.24 2013고단694 (1)
사기
Text

Defendants shall be punished by each fine of KRW 1,000,000.

The Defendants did not pay the above fines.

Reasons

Punishment of the crime

1. On August 27, 2010, Defendant A made a false statement to the victim F at the “EM store” located in Gyeonggi-do D, stating that “The Defendant would offer money to the victim F as security for the borrowed loan No. 101 and repay it one month or later.”

However, the defendant had been in a situation exceeding 30 million won without any specific income or asset, and the proceeds from the sale of G loan also thought to be used for the repayment of the existing bonds and debt, but did not have the intent or ability to pay the damage to the victim.

As such, the Defendant, as well as the Defendant, by deceiving the victim as such, received one million won from the victim as the borrowed money on the same day, from around that time to November 6, 2010, issued a total of 7 million won in total four times, as shown in Appendix I, from around that time.

2. Around April 1, 2012, Defendant B concluded that “I will pay back money without molding until April 25, 2012,” “I will lend KRW 2 million to the victim F.” with the victim F, “I will use money.”

However, there was no intention or ability to repay the above money to the victim as the defendant did not know about the situation where the defendant was in excess of obligation without any particular property or profit.

The Defendant, as such, by deceiving the victim, received two million won as a loan from the account in the name of the Defendant through the account in the name of the Defendant on the same day, and received 8.5 million won in total from around that time to May 14, 2012, by deceiving the victim three times in total, as shown in Appendix IV.

3. Defendant A and I’s joint crimes committed by Defendant A and I have the intent to borrow money from the victim F by pretending that money is urgently needed to make the victim F an agreed fee, and Defendant A and I has the right to borrow money from the victim. On April 201, 201, Defendant A and I had the right to sell in the vicinity of the Franju-gun, Seoul Special Metropolitan City Franju Public Health Center.

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