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(영문) 춘천지방법원 강릉지원 2014.05.22 2014고단172
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The defendant of "2014 Highest 172" is a victim C and a middle school Dong.

Around January 2012, the Defendant sought a victim who was residing in Ansan-do in Ansan-do and agreed on a conversation, saying, “In the course of the conversation, the Defendant is operating the leased company in the vicinity of the fixed casino, and is recovered within one month from the loan of the money. Even if the obligor does not pay the money, it is not a problem because it is offered as security for automobile, visibility, etc. through the person working in the Gangwon-do. The Defendant said that “The Defendant will guarantee the principal of the face-to-face meeting and give a half of the profit.”

However, at the time, the Defendant was aware of the fact that he obtained KRW 135 million from D as investment money for the bond business from November 27, 2008 to December 22, 2008, and obtained it by deceit. The Defendant was unable to pay a fine of KRW 3 million. Therefore, even if receiving money from the victim, the Defendant did not have the intent or ability to return the principal in whole or divide the half of the profit.

Nevertheless, the Defendant received KRW 340,3410,00 from the victim on February 6, 2012 as investment money, and acquired KRW 340,000 through 77 times in total, such as the attached crime list I.

On November 27, 2008, the Defendant made a false statement to the victim D, “I would pay interest equivalent to 5% of the amount loaned to I, if I would like to lend I, with money, if I would like to lend I, it would not be likely that I would have any possibility that I would like to recover the money from the corporate bonds in the status of setting up sufficient collateral in the vicinity of the Gangwonland.”

However, even if the defendant borrowed money from the victim, if the person who borrowed the bonds did not set up a security, and the person who borrowed the bonds did not pay the money, he did not have any means of recovery, and did not pay the credit card price at the time.

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