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(영문) 청주지방법원 제천지원 2021.01.14 2020고단283
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

On November 5, 2018, the Defendant, at an infinite-dong, shall be liable to repay the debt to the victim B after lending money to the victim B at a non-finite-dong location.

“Falsely speaking to the effect that it is “......”

However, the defendant did not have any special property at the time and did not have any intent or ability to repay even if he/she borrowed the above money from the damaged party.

Around November 5, 2018, the Defendant: (a) by deceiving the victim; (b) received KRW 2,000,000,000 in total from the Nonghyup Bank account in the name of the Defendant; and (c) received KRW 1,00,00,000 in cash from the victims of the damage; and (d) received KRW 30,121,60 in total from the victims, such as the list of crimes, until April 15, 2019.

Summary of Evidence

1. The defendant's partial statement witness B, C, D, and E's each legal statement made by each police witness B of the police interrogation protocol on the defendant's suspect interrogation protocol B of the defendant; each one of the details of the transaction of the post office account in the victim's name; one copy of each bank in the name of the victim's spouse; one of the bank accounts in the name of the victim's spouse; and one of the defendant's written investigation reports on the defendant's text message (investigation of the mobile phone number previously used by the defendant

1. The gist of the assertion is as follows, and the Defendant denies all the facts charged in the instant case.

A. On November 5, 2018, 200, 200,000 Won from the injured party, and 10% of the prepaid interest was deducted, and 1 million won was paid in cash, and 80,000 won was paid in full.

B. On November 17, 2018, 300,000 won was repaid from the injured party.

(c)

On November 27, 2018, the fact that a victim made a victim transfer KRW 3 million to G is not a fact that he/she received KRW 2 million in cash.

(d)

December 12, 2018, at the request of the defendant, the injured person will H.

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