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(영문) 인천지방법원 부천지원 2017.09.29 2017고단746
사기
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

[criminal history] On February 15, 2013, the Defendant was sentenced to imprisonment with labor for fraud at the Incheon District Court on February 15, 2013, and completed the enforcement of the sentence at the Incheon Detention Center on December 30 of the same year.

[2017 Highest 746]

1. On February 2, 2016, the Defendant: (a) at the coffee shop located in Seocheon-si, Seocheon-si; (b) “The purchase of apartment sales tickets at a low price and the purchase of apartment tickets to customers who need the right to sell apartment tickets; and (c) made an investment in money to purchase the sales rights, the Defendant would pay a profit.

“A false representation was made.”

However, in fact, since the Defendant had a debt of approximately KRW 200 million at the time, it was thought that he would be used to pay the debt to the injured party, and there was no intention to purchase the apartment purchase right.

On the 25th day of the same month, the Defendant received from the injured party a delivery of KRW 10 million at the coffee shop in front of the eropo-gu Seocheon-si Station.

The defendant, including this, from around that time, is the same year.

3. Until September 3, 200, a total of KRW 42.6 million was received from the injured party as shown in the annexed list of crimes (1) by the time when the total amount was eight times.

Accordingly, the defendant was given property by deceiving the victim.

2. On March 2016, the Defendant made a false statement to the victim at the coffee shop located in Seocheon-si, Seocheon-si, stating that “The Defendant would pay five times if he/she lends money to the Plaintiff, by purchasing at a low price Chinese blueba and cosmetics and selling them to China.”

However, in fact, since the Defendant had a debt amount of approximately KRW 200 million at the time, he was thought to use it for the repayment of debt, etc., there was no intention to purchase Cheongba and cosmetics, and there was no intention or ability to pay five times the lent money.

On the 10th day of the same month, the Defendant received 5 million won from the injured party at the coffee shop in front of the so-called So-gu, Seocheon-si.

The defendant, including this, from around that time, is the same year.

3. By the end of 25.2, as shown in the annexed list of crimes (2).

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