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(영문) 수원지방법원 안양지원 2016.12.15 2016고단1368
사기
Text

Defendant is sentenced to 10 months of imprisonment with prison labor for the crime No. 2 of the 2016 Highest 1368 and the crime of the 2016 Highest 1582.

Reasons

Punishment of the crime

[criminal power] On October 22, 2007, the defendant was sentenced to a suspended sentence of five months for fraud at the Suwon District Court, and the judgment was finalized on October 30, 2007.

[2016 Highest 1368]

1. On January 18, 2007, the Defendant made a false statement to the victim C, at the victim C’s house located in Guangdo-si, Jindo-si, stating that “At present, the victim is present in an insurance company, and monthly income is at least four million won, and he/she will repay the victim after one month if he/she lends money.”

However, the fact was that the Defendant was posted at the insurance company accompanying the Defendant on November 2006, and at the time, several creditors were liable for the debt of KRW 0,000,000, and the interest on the debt was paid first by the so-called “losting” method by lending money from other persons, so the principal of the debt has been continuously increased, so even if the Defendant borrowed money from the victim, there was no intention or ability to repay the debt.

The Defendant received a total of KRW 46 million from December 18, 2007, in total, 10,000,000,000 from the victim, from the time to December 18, 2007, under the same name as the statement in the list of crimes in the attached Form.

Accordingly, the defendant was given property by deceiving the victim.

2. On June 14, 2007, the Defendant committed the crime against the victim E, at the Defendant’s house located in Ansan-gu F during the period of Ansan-si, presented to G a real estate lease agreement in which the deposit amount is indicated as KRW 60 million, stating that “If the deposit amount of the house which is currently considered as the deposit amount is in excess of KRW 30,000,000,000,000,000,000,000 won is not repaid, the Defendant would transfer the claim for the return of the deposit amount.”

However, the defendant has lent money from other persons as described in paragraph (1) at the time.

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