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(영문) 수원지방법원 여주지원 2016.05.31 2016고단125
사기등
Text

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

Reasons

Punishment of the crime

[2016 Highest 125] Since the end of 2014, the Defendant was absent from the Internet gambling, and was making use of the monthly wage as gambling funds. The Defendant got loans from the lending company and used the money as gambling expenses, living expenses, entertainment expenses, etc., making it difficult for the Defendant to live with the debt accumulated. As such, the Defendant got a false statement to the effect that he can repay the money to C (25 years old) (25 years old) who is the post-work of the modern elevator company to which the Defendant works.

1. On March 31, 2015, the defraudeds related to the borrowed money will receive monthly payment from the victim from the 95 modern elevator, Yacheon-ro, Yacheon-ro, 288, Gacheon-ro, 200,000,000 won, as the victim did not have any cost of living, and would be repaid.

“A false representation was made.”

However, in fact, from the end of 2014 to the Internet gambling, the Defendant received a loan from the lender and the borrower, and raised the gambling fund. Although there was a revenue of KRW 60 million in the annual salary while working as D in the modern elevator of the company in charge of the settlement of disputes, the Defendant used the principal and interest for the purpose of repaying the principal and interest of the loan, etc., and the apartment house, the only property of the Defendant, obtained a loan as collateral, did not have any specific property, such as purchasing the loan as well as borrowing the money from the damaged party, so there was no intention or ability to repay it

The defendant deceiving the victim as above and received 3 million won from the victim to the Saemaul Treasury account of the defendant as well as the transfer of 3 million won from the victim to the Saemaul Treasury account of the defendant

9. Until June 1, 200, a total of KRW 59,280,00 was delivered over 18 times as shown in the list of offenses in the annexed sheet (1).

As a result, the defendant was delivered KRW 59,280,00 by deceiving the victim.

2. On May 14, 2015, the Defendant involved in the fraud related to joint and several suretiess does not incur any damage by providing a victim with a guarantee to obtain a loan at the same location as the above paragraph 1, within three months from the face of each week.

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