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(영문) 수원지방법원 평택지원 2018.05.30 2017고단1973
사기
Text

A defendant shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

1. On August 14, 2014, the Defendant against the victim C through F from “E” operated by the Defendant located in Ansan-si D to the victim C via “E”, the Defendant would pay the victim C an interest on KRW 2.5 per month if he/she lends money to the victim C, which he/she has not been paid any money at this time, and he/she would be paid the principal by receiving the extended amount from the recipient of the given amount until January 24, 2015.

“A false representation was made.”

However, at the time of fact, the Defendant did not have any particular income or property, and the Defendant loaned money at approximately KRW 80,000 to another place, and the Defendant was in a situation where he borrowed money from the other place and repaid the transferred debt, and the Defendant was in possession of the credit.

G and H are unable to properly pay the Defendant’s obligation, and it is extremely difficult to receive the time limit due to the economic situation, such as the situation where it is difficult to receive the time limit money, and even if it is borrowed money from the damaged party, there was no intention or ability to pay it in time.

Nevertheless, the Defendant, by deceiving the victim through F, was used by the Defendant on the same day from the damaged person.

I acquired 10,000,000 won as a loan through the Agricultural Cooperative Account in the name of I by remittance.

2. On April 18, 2016, the Defendant against the victim J did not have any money at present at the time when he paid to the victim J the transferred money of the fraternity he/she joined.

On July 30, 2016, the interest shall be paid on five (5) per month from the lending of money, and the principal shall be repaid in return for the extension money until July 30, 2016.

“A false representation was made.”

However, at the time of fact, the defendant had a very difficult economic situation as stated in paragraph 1, and even if the court borrowed money from the injured party such as the person who was declared bankrupt on October 5, 2015, there was no intention or ability to repay the money at that time.

The Defendant, by deceiving the victim as such, used by the Defendant on the same day from the damaged party.

K 1. The loan from the Agricultural Cooperative Account in the name of K 1.

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