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(영문) 인천지방법원 2021.01.13 2020고단580
사기
Text

Defendant shall be punished by imprisonment with prison labor for the crimes of 2020 order or 580 order or by imprisonment for the crimes of 2020 order or 8642 order or by imprisonment for the crimes of 2020 order or 8642.

Reasons

Punishment of the crime

The Defendant, “2020 Highest 580, 2020, the Defendant, at a place where it is not possible to know the place of a police officer on October 2017, 2017, may post a telephone to the victim B and receive interest at 10% of the 10% of the interest while the person who operates a supermarket is in need of electricity.

I would like to lend money to the supermarket operators and offer them with interest at high interest.

“False speech was made to the effect that it was “.”

However, in fact, when the defendant received money from the injured party, the defendant did not intend to engage in the bond business for the persons who operate the supermarket and was scheduled to use the money as living expenses of the defendant.

The Defendant: (a) by deceiving the victim as above; (b) from the early October 2017 to November 16, 2017, the sum of KRW 19,500,000,000,000 to the bank account under the name of the Defendant was transferred to five times, as shown in the list of crimes, from the beginning of October 2017 to the beginning of November 16, 2017; and (c) obtained cash amounting to KRW 7,500,000 from the victim,

On March 25, 2016, the Defendant was sentenced to a suspended sentence of two years and a fine of five million won in June, and on April 2, 2016, the judgment became final and conclusive on March 2, 2016.

[Criminal facts] On March 24, 2016, the Defendant: “A victim F, who was located in Mapo-gu Seoul National University, in front of the E University located in Mapo-gu Seoul National University, is running a loan business on the current day, and is not sufficient to pay funds.

The principal shall be paid in the amount of KRW 1 million per month for the loan business with money, and the principal shall also be repaid after two months.

“False speech was made to the effect that it was “.”

However, at the time, the defendant did not have any particular income, did not operate the lending business, and even if he borrowed money from the injured party, he did not have an intention or ability to pay within the agreed time limit because he did not think of personal use, such as fine payment.

Nevertheless, the defendant is deposited in the same day from the injured party, namely, KRW 10 million.

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