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(영문) 대구지방법원김천지원 2020.12.24 2020고단1046
사기
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

[criminal power] On May 18, 201, the Defendant was sentenced to a suspended sentence of two years on May 26, 201 to a crime of violating the Employment Security Act from the Daegu District Court Kimcheon Branch of the Daegu District Court for the crime of violating the Employment Security Act, and the said judgment became final and conclusive on May 26, 201. On November 6, 2014, the same court was sentenced to a suspended sentence of two years for imprisonment for eight months for fraud, and the said judgment became final and conclusive on November 14, 2014.

【Criminal Facts】

The Defendant is a person who operates a so-called “news” in which the Defendant supplies singing machines, and the victim B is a person who operates singing machines.

1. On January 201, 201, the Defendant operates a 10 million won foot to the victim at the Dju shop operated by the victim in C, and pays 870,000 won to the victim if he/she pays 10,000 won each 20th day of each month.

‘Falsely speaking to the effect that ‘’ was false.

However, the Defendant did not have the intent or ability to pay the money to the victim even if he did not pay the money from May 201, or does not receive the money from the victim due to the escape of only the money.

As above, the defendant deceivings the victim, and is also against the victim.

6. The same year from around 20.20

9. The Defendant received a total of KRW 3,480,000 from the F Bank account in the name of the E, under the pretext of four-month fraternitys by the end of October.

2. The Defendant, at the same place as Paragraph 1, around April 201, operated a 20 million c. “20 million c.,” and at the same time as Paragraph 1, he would pay 20 million c. if 17.4 million c. on every 20th day.

‘Falsely speaking to the effect that ‘’ was false.

However, even if the defendant received the guidance from the victim, he did not intend or ability to pay the guidance to the victim by operating the normal system.

As above, the defendant deceivings the victim, and is also against the victim.

4. The same year from around 20.

9. Before October, 200, a total of KRW 10,440,00 was remitted to the Defendant’s F Bank Account (G) in the name of the Defendant E under the pretext of six-month fraternitys.

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