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(영문) 서울남부지방법원 2018.10.10 2018고단256
사기
Text

A defendant shall be punished by imprisonment for two years.

A list of crimes in the facts charged of this case

1. Operations Nos. 1 through 5;

Reasons

Punishment of the crime

On June 19, 2009, the Defendant started to receive 88,200,000 won from the injured party through the national bank account in the name of the Defendant under the name of the victim in the name of the same day from the injured party under the pretext of borrowing the principal, and made an investment in the purchase of an officetel under the said monetary transaction with the victim while he/she was receiving additional loans from the injured party, even if he/she did not have the intent or ability to pay interest or repay the principal, and as if he/she would pay the principal by paying the interest and return the principal at any time, he/she deceivings the injured party under the pretext of borrowing the same day.

1. Such as set forth in Nos. 6 and 7, a total of KRW 68.6 million was remitted on two occasions.

On December 27, 2010, the defendant of "2018 Highest 1618, the defendant borrowed money from others, although he/she did not have an intention or ability to pay the principal and interest properly, the defendant stated that "on the part of the defendant's E office located in Guro-gu Seoul Metropolitan Government, the principal shall be repaid six months after the payment of the principal and two installments interest per month, and the principal shall be immediately repaid if the interest is in arrears on at least two occasions," and that he/she received 10,580,000 won from the damaged person to the national bank account in the name of the defendant through G, and from that time, he/she received 10,000 won from the damaged person to May 19, 2012.

2. A total of KRW 3750,000,000 shall be obtained and acquired through deceptions on five occasions, such as the description.

Summary of Evidence

"2018 Highest 256"

1. Partial statement of the defendant;

1. The legal statement of the witness C;

1. Partial statement of the defendant concerning the defendant in the protocol of interrogation of the suspect against each prosecutor;

1. Investigation reports (to the nominal name of the preparation of a promissory note), investigation reports (to the extent that it is impossible for a witness H currency;

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