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(영문) 의정부지방법원 고양지원 2015.07.16 2015고단1244
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

1. On September 201, the criminal defendant against the victim C told the victim C to the effect that “A” restaurant nearby the DD Complex in Pakistan-si, Seoul, would provide the victim C with the benefit of KRW 500,000 per month if he/she lends money to the victim C.”

In addition, at that time, the Defendant stated to the effect that “if the husband in the Republic of Korea reports the profits to the adult game room, and if the husband in the Republic of Korea intends to open a new store, he/she will repay the money to the victim.”

However, the fact was that the Defendant lost most of the Defendant’s property by investing in a futures option in which it is unclear whether the Defendant would be able to pay money at the time, and the husband of the Defendant died around 1999 and the husband made a false statement that her husband would operate the game room, and all the horses that her husband would rest with the president of the parts of the aircraft.

On September 28, 2011, the Defendant acquired 7,324,00 won from around 39 times to September 12, 2013, including the transfer of KRW 1 million from the victim’s account under the name of the Defendant, as shown in attached Table 1.

2. On June 2009, the Defendant made a statement to the effect that, through G, the victim F would be able to make a profit by investing in the futures option, and that, around that time, the Defendant would receive and repay the victim F’s money by accepting the payment of KRW 100 million.

However, in fact, the defendant has lost most of the defendant's property by investing in a futures option, for which it is unclear whether he would be able to pay money at the time. The husband of the defendant was dead at around 199, and even if he received money from the victim, it is proper.

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