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(영문) 서울중앙지방법원 2018.01.31 2017고단7291
사기
Text

A defendant shall be punished by imprisonment for not less than three years and six months.

Reasons

Punishment of the crime

On November 2016, the Defendant received a decision to commence personal rehabilitation by filing an application for the extension of the obligation of loans with a lending company. However, the Defendant failed to pay the attorney fees in the process, and the fact was not the D model, but the sponsor fee contract related to the model business was not concluded, so even if the Defendant borrowed money from another person, the Defendant did not have any intent or ability to repay the amount.

In this regard, the Defendant displayed the victim E (at 39 years of age) that he came to know while working in a singing practice place with male helper, and she was approaching the victim as if he was a model under D, and was able to use money for entertainment expenses, etc. by approaching the victim as if he was a model under D’s model.

Accordingly, the Defendant is urgently required for the mother to work as a model to D in a place where it is difficult to know about the border area on January 24, 2017.

A false statement stating that 200 million won will be repaid in the amount of KRW 350 million in advance, and that 500,000 won will be repaid in the amount of KRW 350,000,000,000,000 to the financial investment securities account (F) which was trusted to the victim at will on the 25th day of the same month by presenting a confidentiality agreement and a sponsor agreement with D which was voluntarily prepared by the victim, and that she may be paid in the amount of KRW 5,00,000 in the name of the

2.2. The remittance was received in 2.4 million won and 140 million won on the seventh day of the same month, respectively.

On April 17, 2017, the Defendant continued to need KRW 200 million to conduct a business linking the Victim with G and H at a place where it is not possible to know about the warning place.

If a person lends KRW 200 million to another person, he/she shall pay 10% of the business profits every month from June 2017, and shall lend KRW 300 million to another person on October 15, 2017, and he/she shall receive KRW 200 million from the damaged person to the above account in the name of the defendant on the 26th day of the same month, and on May 10, 2017, the victim shall additionally pay KRW 50 million to the victim.

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