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(영문) 청주지방법원 제천지원 2015.11.12 2015고단366
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

1. Fraud (2015 highest 366);

A. On January 4, 2012, the Defendant stated that “The Epic management office operated by the victim D in Ildong-gu, Youngdong-gu, Yongsan-gu, Seoul, that “The Defendant invested KRW 10,000,000 as the agent of the F General Insurance Company is operating in the F General Insurance Company, which would be 645,000 won every three months by investing in the place where profitability is high, and paying the profits of KRW 645,00.”

However, since the defendant was urged by creditors to pay the individual debt from the creditors at the time, even if he received the investment money from the victim, he was thought to use it as an individual debt repayment, etc. and did not intend to use it for investment purpose.

Around January 5, 2012, the Defendant, by deceiving the victim as above, received KRW 10,000,000 from the victim, under the pretext of investment money, from the new bank account (H) in the name of the Defendant who is a arbitrae of G.

B. On March 2012, 201, the Defendant was a police officer on March 201.

At the place described in the subsection, the victim stated that the victim “it would make an investment of KRW 10,000,000,000, which was previously invested, as well as KRW 10,000,00,000, which was later invested, to pay the proceeds of KRW 645,00,00 every three months.”

However, the defendant has already been accused of the victim.

10,000,000 won received under the same circumstances as described in the subsection was consumed by both personal debt and casino expenses, but was concealed, and even if the victim was paid investment money, it was thought that it was personally used, and there was no intention to use it for investment purpose.

Around March 9, 2012, the Defendant, by deceiving the victim as above, received KRW 10,000,000 from the victim, under the pretext of investment money, from a new bank account in the name of G (H) under the name of the Defendant.

Accordingly, the Defendant was given a total of KRW 20,000,000 by deceiving the victim.

2. The criminal defendant is a person who was in a relationship with the victim I and was in a relationship with the victim.

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