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(영문) 광주지방법원 목포지원 2016.07.21 2015고단1370
사기등
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 becomes final and conclusive.

Reasons

Punishment of the crime

On May 2014, 2014, the Defendant recommended the victim E to make an investment in rental car business within the “D” Kack, which is located in the Seocho-si, Hopoly on May 1, 2014, and made a false statement to the effect that “The Defendant would purchase 3,000cc rental car with the first priority of 50,000c rental car and pay the profits of 3,00,000 won per one vehicle every month after paying the profits of 3,00,000 won.”

However, at the time, the Defendant had a debt of KRW 400 million in operating Frenk, and even if he did not have good financial condition to receive money from the injured party, he did not intend to purchase 3,00c sirens for the injured party or to pay the profits to the injured party.

As above, the Defendant: (a) deceiving the victim and deceiving the victim; (b) KRW 2450,000 on May 19, 2014; (c) KRW 10,000 on May 26, 201; and (d) KRW 10,000 on May 29, 2014; and

6.2.2.10 million won, KRW 13 million for the same month, KRW 20.877 million for the same month, and KRW 47.67 million for the post office account in the name of the victim.

Around June 2012, the Defendant operated the Fenek Co., Ltd.’s “Fenek,” and promised to use the said car for the purpose of the payment of installments, etc., by receiving KRW 460,000 per month from the injured party for 36 months, at the victim I’s office located in the “H Emt” 2nd floor located in G in G in G in G in the Menepopo City, and by receiving KRW 460,000 per month from the injured party.

Around April 7, 2014, around May 9, 2014, around June 3, 2014, and around July 9, 2014, the Defendant received 460,000 won in total from each injured party to the Agricultural Cooperative (L) account in the name of K and kept the same in custody on four occasions, including the installment payment of KRW 1,840,000,000,000 from each injured party, and used it at around that time under the name of the Defendant’s personal living expenses, etc.

In this respect, the Defendant suffered damage.

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