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(영문) 인천지방법원 2020.12.03 2019고단6951
사기등
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Attachment] On May 2, 2019, the Defendant was sentenced to six months of imprisonment for fraud at the Incheon District Court, and two years of suspended execution, and the above judgment was finalized on May 10, 2019.

【Criminal Facts】

1. Fraud under the pretext of investment to victims C;

A. On January 15, 2018, the Defendant told the victim C at the D cafeteria located in Yongsan-gu, Seoyang-si, Seoyang-si to the effect that “Around January 15, 2018, the Defendant is receiving interest on the cost of living by receiving the interest on the 2nd part of the monthly interest, which is paid to the victim C, even though it is difficult for the Defendant to have four husbands to leave, or even if it is difficult to have four husbands, it is not easy to pay the cost of living.”

However, in fact, even though the defendant was not engaged in the bond business, and the defendant was thought to be used for the repayment of other debts by receiving money from the victim, he received 10 million won from the victim, i.e., the kyman E's account from the victim to the kyman E's account.

B. On October 28, 2018, the Defendant called the victim C by phoneing the victim C from Bupyeong-gu Incheon Metropolitan Government G apartment H, and saying, “The husband is still under personal rehabilitation, and the husband or the four account remains in the account in the name of the husband or the four.” On the other hand, the Defendant would make up two copies per month if the Defendant made an investment in the Mapo-gu Incheon Metropolitan Government G apartment H.

However, in fact, even though the defendant was unable to engage in the bond business, and the defendant was thought to be used for the repayment of other debts by receiving money from the victim, that is, he was transferred from the victim to the above E FF bank account. On November 20, 200, the defendant received 8.4 million won in total from the above E account and acquired 8.4 million won in total.

2. On December 2017, the Defendant’s loan fraud against the victim C would raise the result of width by using the credit card of a width on the ground that he/she made it available to the victim C by making the credit card of a width, and paying the price without any problem.

If so, the credit rating of width will be raised, and it will be possible to get a loan under four names.

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