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(영문) 청주지방법원 2013.06.28 2013고단362
사기등
Text

The 1, 2-A(1), 3-5(2) of the judgment of the defendant shall be punished by imprisonment with prison labor for 2 years, and the 2-A(2) of the judgment.

Reasons

Punishment of the crime

[Criminal Justice] On September 23, 2011, the Defendant was sentenced to a suspended sentence of six months of imprisonment with prison labor by the Cheongju District Court for a crime of escape, and the sentence became final and conclusive on October 1, 201, and is currently under suspended sentence.

【Criminal Facts】

1. On March 29, 2010, the Defendant made a false statement to the effect that “E” restaurant operated by the victim C, a considerable amount of Cheongju-si, that “If the Defendant borrowed KRW 30,000,000,000 to operate a heavy business, the Defendant would make a good difference with the victim, and would make a full payment without a molding 2 months thereafter.”

However, even if the Defendant borrowed money, the Defendant did not have any intention to use it in the heavy business and did not have any ability to repay it.

Nevertheless, the Defendant received KRW 30 million from the victim to his own national bank account (F) and received KRW 88,600,000 from that time until June 29, 2010 as shown in attached Table 1.

2. Crimes against victims G;

A. Each fraud 1) On July 30, 2010, the Defendant called the victim G, who was frightened by a middle school, to the end of the middle school, and made a false statement to the effect that “whether or not there is any money in the four passbook, and if he borrowed money in the passbook, he would be paid immediately.” However, even if he borrowed money from the victim, the Defendant did not have the intent or ability to pay the money. However, the Defendant, by deceiving the victim as above, received 3.5 million won from the victim to the new passbook in the name of the Defendant, and received 34,112,102 won in total nine times from that time to September 19, 2010 as indicated in the attached Table 2 of the Crimes List 2, the Defendant did not purchase the money from the victim’s telephone on February 14, 2012 to the victim and received the payment of the money in lieu of the installment.

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