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(영문) 서울북부지방법원 2018.12.19 2018고단1230
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

1. On March 31, 2016, the Defendant: (a) borrowed money under the name of the deposit for the credit service; (b) the Defendant paid the victim D the amount of operating expenses for the credit service at the store C Saw or shop located in Seodaemun-gu Seoul, Seodaemun-gu, Seoul; (c) KRW 600,000 as interest per month on a monthly loan of KRW 20,000,000,000,000,000,000 won; and (d) the principal shall

“.....”

However, in fact, the defendant did not have an intention or ability to repay the above money on the date of repayment that was promised by borrowing the above money from the damaged party to use it as a fraternity deposit and personal living expenses and interest on borrowed money.

Ultimately, the Defendant, by deceiving the victim as above, received KRW 20 million from the victim, via the Defendant’s bank account (Account Number E) from the victim, and by deceiving the victim by the same method on June 29, 2016, and by deceiving the victim, acquired KRW 30 million in total from the victim to the above account.

2. On October 2016, F private or investment deposit fraud Defendant said that “The Plaintiff would pay KRW 2.4 million monthly proceeds to the victim D, if he/she invests more than KRW 85 million.” The total amount of business deposit is KRW 230 million in Jung-gu Seoul, Jung-gu, Seoul, and KRW 35 million in investment, half the investment defect, and KRW 35 million in existing loans.”

However, even if the defendant received the above investment from the injured party, he was planned to use it as the sale price for the defendant's her husband's son H H in the name of the defendant, and there was no plan to use it as the deposit for the business of private and sub-credit stations in Seoul, Jung-gu, and there was no intention or ability to pay the agreed profits to the injured party.

Ultimately, the Defendant deceivings the victim as above, and thereby deceivings the victim, to the account of our bank as set forth in the above paragraph (1) from the victim, totaling KRW 5 million on October 6, 2016, and KRW 80 million on October 24, 2016.

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