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(영문) 광주지방법원 2017.11.23 2017고단4325
사기
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

1. On October 2014, the Defendant: (a) received money from a victim B who is a member of society in a non-cafeteria of the trade name located in the Youngdong-gu, Gwangju; (b) on October 1, 2014, by preparing the amount of KRW 30,000,000 from the National Assembly’s President, who prepared the money; and (c) joined a singing room.

The Fund will be prepared and transferred to the author, and it will be used as the price for acceptance of singing holes or related expenses.

“.........”

However, the defendant was scheduled to use money for personal purposes even if he did not have any intention or ability to take over sing alone and received money from the victim.

Nevertheless, on November 5, 2014, the Defendant: (a) by deceiving the victim; and (b) transferred KRW 1.80,000 to the national bank account in the name of the Defendant, from the victim; (c) around November 5, 2014, the Defendant was transferred from

From that time until May 4, 2015, the Defendant used the same name as the list of crimes in attached Form from that time to that time.

In order to induce the victims to transfer the total of KRW 18,560,000 to 45 times.

2. On January 2015, the Defendant related to credit card payments would make the victim B using a credit card in his/her name by creating a credit card in his/her name, and pay the card price to the victim B.

“......... one credit card and a lot credit card was issued in the name of the victim.”

However, the defendant did not have the intention or ability to pay the price even if he uses the credit card in the name of the victim with income at the time.

Nevertheless, the Defendant: (a) notified the victim of the credit card and received the credit card; (b) however, from January 9, 2015 to March 7, 2015, the Defendant used the credit card as KRW 8,141,560; and (c) used the credit card as KRW 4,997,497 from February 5, 2015 to March 10, 2015, and had the victim repay the respective payments.

Accordingly, the defendant deceivings the victim, and thereby, the above credit card.

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