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(영문) 춘천지방법원 원주지원 2017.09.07 2016고단1223
사기
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

All applications for compensation order shall be dismissed by applicants.

Reasons

Punishment of the crime

Around June 7, 2016, the Defendant made a false statement to the effect that “The Defendant would have a 200 million won loan to the victim E” (i.e., KRW 61 million operating funds necessary for the implementation of a loan, and (ii) would have to be repaid within one month,” and the Defendant affiliated with the false statement to the effect that “the son would have a son get a loan of KRW 200 million” (i.e., KRW 61 million). From June 8, 2016, KRW 52 million around June 8, 2016, KRW 300,000 around the same month, and KRW 14,000 around the same year; and

7. 6. Around 6.0 million won received each remittance and acquired a total of 61 million won.

around August 10, 2016, the Defendant made a false statement to the effect that “The Defendant would lend additional loans at low interest rates, and repay the borrowed money to the victim F up to September 11, 2016,” on or around 10, 2016, to the effect that “The Defendant would lend the funds at low interest rates,” and that the said victim will repay the borrowed money to the victim F up to September 11, 2016.” On or around August 10, 2016, 14 million won at the SC bank account (H) account in G under the name of G, as the borrowed money.

8. 13. Around the same year, one million won as the above account, and the same year.

8. Around 19.10, one million won was remitted to the above account, and the sum of 16 million won was acquired.

"2017 Highest 174"

1. On June 11, 2015, the criminal defendant against the victim I made a false statement to the effect that “The victim I will borrow 52 million won in the name of the party,” from the office of the victim I located in the Si/Gun/Gu in the jurisdiction of the Si/Gun/Gu of 200,000 won. After using the 52 million won, the defendant used the 52 million won to repay the previous overdue loan of the party and the above 52 million won, together with the above 112 million won,” the defendant acquired by transfer from the said victim to the account in the G’s name on June 11, 2015.

2. On March 28, 2016, the Defendant against the Victim K made a false statement to the effect that “Accomponing KRW 25 million in the name of the party” is “accomoning to obtain a loan from the Victim K in the name of the party, after using the money to pay KRW 25 million in the name of the party, the Defendant would repay all the money borrowed in arrears and the above KRW 25 million in the name of the party.” Accordingly, the Defendant acquired the money from the said victim by transfer of KRW 25 million in total to the account in the name of G around March 28, 2016.

3. Fraud against the victim L.

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