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(영문) 광주지방법원 목포지원 2015.12.11 2015고단947
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

1. Around September 6, 2011, the Defendant made a false statement to the victim C (or (or (or (or (or (or)) in Guro-gu Seoul Metropolitan Government D that he/she would repay the amount of money to the victim C in one month if he/she lends the amount of money.).

However, in fact, the Defendant did not have any special property, and the debentures reach approximately KRW 20 million, and the Defendant bears approximately KRW 1.4 million monthly interest thereon, and paid interest on the loans to other creditors (i.e., one-person “rehion”), and even if the Defendant’s husband was unable to repay the jointly and severally guaranteed debt amounting to KRW 30 million, there was no intention or ability to repay the money to the victim.

Nevertheless, the defendant, on September 6, 201, has received 3 million won from the victim to the bank account (E) in the name of the defendant on or around September 6, 201, under the pretext of borrowing from the victim, and the same year.

9.19. In cash, 5 million won for the same year:

9. Each delivery of KRW 4 million around 20.20,000 was received, around December 21 of the same year, and around December 21 of the same year, 6 million won was transferred to the above bank account under the name of the defendant, and one million won was transferred to the same account on February 2, 2012, respectively, and received KRW 19 million in total.

Accordingly, the defendant was given property by deceiving the victim.

2. Around March 27, 2013, the Defendant entered into a false statement with respect to the credit card payment against the victim C that “When the national health insurance fee is unpaid, if the credit card is lent to the victim, he/she will pay the unpaid amount and receive a loan from the last claim.”

However, the defendant did not have any intention or ability to repay the settlement amount even if he borrowed a credit card from the victim as stated in paragraph (1).

Nevertheless, the Defendant was issued one SK Card (F) in the name of the victim by the victim, and around March 27, 2013, and KRW 762,630,00;

6.14.Woman 875,020

9.4.Written settlement of KRW 2,121,270, the sum of KRW 483,620, respectively.

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