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(영문) 수원지방법원 안양지원 2018.01.26 2016고단1935
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

[Criminal record] On May 3, 2016, the Defendant was sentenced to a suspended sentence of ten months of imprisonment for fraud in this court, and the above judgment became final and conclusive on May 11, 2016.

[Criminal facts]

1. On November 1, 2015, the Defendant, against the victim D, was scheduled to use the Kakao Stockholm to the victim D in Maka on a one-day basis.

In order to change the difference between the spouse and the other spouse in Korea, new vehicles will die through the party's letter.

If the money is urgently needed to be lent, it was false that it would be repaid until November 2, 2015.

However, due to the absence of property at the time, the defendant did not have the intention or ability to pay the money even if he borrowed money from the injured party.

Nevertheless, the Defendant, as seen above, received the total sum of KRW 52 million from the victim, as shown in the [Attachment Table (1) to January 19, 2016, from the time when he/she received a remittance of KRW 5 million from the national bank account in the name of E under the same day from the victim, as the loan money from the victim, and received the remittance of KRW 52 million from the victim, such as the previous list of crimes (1).

2. The Defendant against the victim F was aware of the occurrence of a claim against the company in the course of trading in delivery of the clothing from the Chinese clothes manufacturing company, which served as the victim F with this employee, by borrowing money from the victim without collecting the above claim through a normal procedure, under the pretext of borrowing money from the victim, and instead failing to repay the claim.

On March 1, 2016, the Defendant called the victim on Mar. 1, 2016, and borrowed money from Cambodia to the victim.

It is necessary to pay money in order to pay money and to find a passport to China.

In China, the father of the Myeon transferred money to the purpose of the business fund, thereby making a false statement.

However, the defendant borrowed money from the victim as above for the purpose of borrowing money.

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