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(영문) 수원지방법원 2017.11.09 2016고단5059
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

"2016 Highest 5059"

1. On October 2015, the Defendant did not have any intent or ability to repay money to others even if he/she borrowed money from others, such as a person running a water leisure business, who has continued to engage in the business and has failed to fully prepare the amount of employee’s benefits.

Nevertheless, the defendant

A. On October 6, 2015, at the Defendant’s place of business near the Gangwon-gun, Gangwon-do, the Defendant did not think of the use of Vietnam-do leisure business at the time, for that reason, as there was no actual progress in Vietnam-related leisure business. However, there was a lack of three million won for travel agencies related to Vietnam-related leisure business by telephone to the victim D (e.g., 35 years of age) who was a relationship with the former victim.

The phrase “a request to lend the full payment” is false, and it is paid 3 million won on the same day from the injured party as the borrowed money;

B. On October 16, 2015, at the beauty room of the victim in Gangnam-gu Seoul, Seoul, there was no idea to use it as a gold-related agreement on violent incidents, but the victim entered the detention room as violence case.

In order to require 20 million won as agreed amount to be 20 million won or more, it is false that 5 million won or more is insufficient, and it is given to the injured party a cash of 5 million won in the same place on October 17, 2015 as borrowed money;

C. On October 19, 2015, at the above water leisure business place, the victim made a false statement by telephone to “the lending nine million won to the victim because the down payment for equipment related to the leisure business in Vietnam is short of the down payment for the equipment related to the leisure business” and the member received nine million won from the injured person on October 21, 2015 as the borrowed deposit from the injured person on a loan basis;

D. On November 24, 2015, the victim made a false statement by telephone to the victim at the same place of business as “the lending of 10 million won to the victim by obtaining loans from the person in Vietnam because entertainment expenses need to be borne by him/her,” and the member is paid eight million won around November 24, 2015 from the victim, and two million won around December 7, 2015 from the victim as the borrowed money;

E. On December 18, 2015, the victim at the same place of business around December 18, 2015, "the Kakao Stockholm had incurred money."

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