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(영문) 대전지방법원 서산지원 2019.01.23 2018고단1027
사기등
Text

A defendant shall be punished by imprisonment for four years.

Reasons

Punishment of the crime

On November 27, 2014, the Defendant was sentenced to two years and six months of imprisonment for fraud in the Incheon District Court Branch Branch of the Incheon District Court on November 27, 201, and on March 19, 2015, the Defendant was sentenced to four months of imprisonment for fraud at the Incheon District Court on March 19, 2015, and completed the execution of the sentence in the North Korean Family Court of the North Korean District Court on July 1,

"2018 Highest 1027"

1. On October 30, 2017, the criminal defendant against the victim B made a false statement to the victim B, who is a non-employee village in Gwangju-si, by phone, stating that “If the business fund is leased in KRW 25 million, it shall be paid in KRW 300,000,000.”

However, the Defendant did not engage in or prepare for the business at the time. On July 1, 2017, the Defendant was released from the above prison and had approximately KRW 670 million personal debt without certain occupation or property, and thus, the Defendant did not have any intent or ability to repay the debt even if she borrowed money from the victim.

As above, the Defendant, by deceiving the victim as above, received KRW 25 million from the victim’s account (D) in the name of the Defendant on the same day, and received KRW 106,440,000 in total from April 10, 2018 by deceiving the victim by the same method as indicated in the attached Table of Crimes (1).

2. Around December 18, 2017, the Defendant against the victim E made a false statement to the victim E, who is the husband of the above B, that “A head of a Tong is seized, and a member of the National Tax Service employees of the National Tax Service may pay B money to him/her.”

However, the Defendant did not have been seized by the National Tax Service at the time. On July 1, 2017, the Defendant was released from the above prison and had approximately KRW 670,000,000 without certain occupation or property, and thus, there was no intention or ability to repay the personal debt even if he borrowed money from the victim.

As above, the Defendant deceivings the victim, and thereby deceivings 13 million won from the victim, G Bank in the name of the Defendant’s living woman F.

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