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(영문) 전주지방법원 군산지원 2021.03.17 2020고단1686
사기
Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above sentence shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[criminal records] The Defendant was sentenced to three years of imprisonment for fraud, etc. in the Hongsung Branch of the Daejeon District Court on March 30, 2020, and the judgment became final and conclusive on July 13, 2020, and is currently serving a serving period in a military prison.

[Criminal facts]

1. On January 201, 201, the Defendant against the victim B was unable to engage in social strawing activities for the victim’s “influences” at the first time below the police officer on January 201.

In making an investment, profit will be paid.

“False speech was made to the effect that it was “.”

However, in fact, the defendant thought that he received investment money from the injured party to be used for personal purposes such as repayment of debt, etc., so he did not have the intention or ability to make investment in social money business or pay profits to the injured party.

As above, the Defendant: (a) by deceiving the victim and deceiving the victim; (b) the amount of KRW 5 million on January 19, 201; (c) KRW 5 million on January 25, 201; and (c) KRW 3 million on March 28, 201; and (c) the same year from the victim’s account under the name of the Defendant.

3.7.5 million won, and the same year.

6.2 million won has been remitted respectively;

Accordingly, the defendant was given a total of KRW 20 million by deceiving the victim.

2. The Defendant’s fraud against the victim D is insufficient for the victim to engage in social strawing business on April 201, 201.

When a person lends money, he/she shall pay three-minute interest, and he/she shall also pay the principal three-month after the payment.

“False speech was made to the effect that it was “.”

However, the Defendant did not have any intent or ability to repay the debt amounting to KRW 100 million, while the Defendant did not borrow money from the damaged party due to no particular property or income.

On April 15, 201, the Defendant deceivings the victim as above and transferred KRW 20 million to the corporate bank account (C) in the name of the Defendant on April 15, 2011.

Accordingly, the defendant was delivered KRW 20 million by deceiving the victim.

3. On June 201, the Defendant against the victim E is a victim’s “social stroker” in the F apartment of the Seocho-si, Franman on June 201.

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