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(영문) 광주지방법원 2016.06.17 2016고단700
사기
Text

Defendant shall be punished by imprisonment for a term of two years and three months.

Reasons

Punishment of the crime

On February 10, 2010, the Defendant was released on June 28, 2013 and the parole period was expired on September 24, 2013 while he was sentenced to four years of imprisonment for fraud, etc. at the Gwangju District Court.

"2016 Highest 700"

1. On May 19, 2015, the Defendant against the victim C, D, E, and F is serving as a public official in the victim C management H located in Gwangju Mine-gu, Gwangju Mine-gu, as a public official in the victim’s office located in Gwangju Mine-gu, Gwangju Mine-gu.

There are 1.6 billion won deposits in a pro-friendly passbook, and it was seized in the above passbook from the bank account due to a mistake in the guarantee by the person.

A false statement was made to the effect that if money needs to be loaned only one week to cancel the above seizure, it would be paid with interest of KRW 200,000 per principal after the termination of the seizure.

In fact, the Defendant was not a public official at the time, and was not the owner of the head of the head of the head of the Tong containing KRW 1.6 billion, and there was no intention or ability to repay the debt even if he borrowed money from the victim because there was a situation where the debt without any revenue or property was 2.5 million won.

Nevertheless, the Defendant received KRW 3 million from the injured party to the account in the name of the Defendant on the same day and received KRW 59 million in total over 10,000,000,000 from the Defendant by the 26th day of the same month as the previous crime list (1).

Accordingly, the defendant was informed of the victims to receive property.

"2016 Highest 1205"

2. On February 22, 2016, the criminal defendant against the victim I was found to have caused the victim I to “investment in real estate” at a minor place.

It shall be repaid within three days from the loan of money.

“A false statement” was made.

In fact, even if the Defendant borrowed the above money from the injured party, he did not think of the use of the money for real estate investment, and he did not have any particular property or income at the time to repay the money by the commitment date.

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