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(영문) 의정부지방법원 2018.05.02 2017고단3118
사기등
Text

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

700,000 won shall be additionally collected from the defendant.

Reasons

Punishment of the crime

1. Fraud;

A. On September 16, 2015, the accused of fraud on September 15, 2015, the victim E will be entrusted with the filing of the bankruptcy report in the mutual influent Kaf, a part of the D members affiliated with the D members of the Dong Government-si C, which was located in the Dong Government-si, on September 15, 2015.

The 700,000 won of fees was changed now, thereby making a false statement.

However, the defendant has no intention or ability to file a petition for bankruptcy even if he/she receives fees from the injured party because he/she is not entitled to file a petition for bankruptcy.

Around September 16, 2015, the defendant deceivings the victim as above, and received 70,000 won in cash from the office of the victim located in the F in Yangju-si in the name of the fees for filing a petition for bankruptcy.

B. On April 1, 2016, on April 1, 2016, the Defendant: (a) called “around April 1, 2016, the victim G by telephone at an irregular place; and (b) concluded a false end that “To obtain a successful bid for a good house, the Defendant shall enter the auction site by placing the deposit money on the auction site; and (c) seeks all procedures for an auction by immediately purchasing goods on behalf of the head of the goods at around October, 201.”

However, the defendant did not have the ability to help the victim to participate in an auction, and there was no intention to use the money received from the victim as a deposit money of the auction site.

As above, the Defendant: (a) had a total of KRW 20 million, including five copies of the check number J-K; (b) two copies of the check number of KRW 5 million; and (c) five million in cash, in front of the first round of the two weeks in both states; and (d) had a total of KRW 20 million in front of the check number of KRW 1 million; (b) the Defendant had a face value of KRW 5 million.

(c)

On April 8, 2016, 2016, the Defendant was entitled to receive money from the victim G at a non-permanent place on April 4, 2016, by asking the victim G for a telephone, and “on the other hand, the Defendant is entitled to receive money from the victim G within three months if he/she loans money to start his/her business with the NA4th floor located in both States.”

The phrase “the phrase was false.”

However, the defendant is suffering from damage.

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