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(영문) 전주지방법원 2017.02.03 2016고단1829
사기
Text

Imprisonment with prison labor for one year and one year and six months for three crimes, respectively, as set forth in the judgment of the accused.

Reasons

Punishment of the crime

"2016 Highest 1829"

1. Fraud of the victim C;

A. On March 29, 2013, the Defendant: (a) at the ordinary land of the Republic of Korea on March 29, 2013, the Defendant took a phone call from the victim C, who was introduced through D, a member of the early stable club, even though he/she did not have an intent or ability to repay money from the damaged party; and (b) received 1.455,00 won from the damaged party to the Agricultural Cooperative account (F) in the name of the Defendant or E on the same day, and received 1.455,00 won from that day, from that day.

7. During the period of September, 200, a total of 5,1450,000 won was paid in cash or remitted to the said Agricultural Cooperative Account for seven occasions, such as [Attachment 1 Crime List].

B. At the end of May 2013, the Defendant: (a) was not aware of the fact that the Defendant acquired ownership or right to dispose of the passenger car at the end of the end of the month; and (b) even though it is unclear whether the Defendant could transfer the one of the passenger car at K9 to the victim, the Defendant purchased and operated the one of the four passenger car at the end of the month before the two months, and the victim C who purchased and operated the one of the four passenger car from the Defendant can take over the one of the passenger car at the end of the KS9 and transfer it to the victim within three months; (c) on the other hand, the Defendant transferred the four-month passenger car at the end of the month; (d) the Plaintiff used the four passenger car at the end of the month, using the four-month passenger car as the business fund, and (e) the Defendant acquired the 16 million won passenger car at the end of the three-month period from the victim’s damage.

2. Fraud in relation to the victim G;

A. On March 25, 2013, the Defendant bears a debt exceeding 100 million won and money from the injured party.

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