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(영문) 창원지방법원 진주지원 2018.06.12 2018고단1
사기
Text

As to the crime No. 1 of the judgment of the defendant, imprisonment with prison labor for not less than 6 months and 2 to 7 of the judgment shall be sentenced to 2 years and 6 months.

Reasons

Punishment of the crime

[criminal records] On July 1, 2014, the Defendant was sentenced to one year and four months of imprisonment for fraud, etc. in the Daegu District Court’s support, and the said judgment became final and conclusive on September 29, 2014, and completed the execution of the sentence in the Daegu Prison on August 14, 2015.

[Criminal facts] 2018 Highest 1

1. On August 19, 201, the Defendant committed a crime against the victim D, who was aware of the fact in the U.S., Kim Jong-gun, Kim Jong-gun on or around August 19, 201, shall pay the victim D with interest on the loan of money.

Money may be lent to the people in the gambling place in Sung-ju and the money may be collected from the interest.

The phrase “ makes a false statement.”

However, from 2006 to around that time, the Defendant loaned money to three "tts" in the name of lending gambling money, such as fraternity dues, daily living expenses, traffic accident agreements, and advance payment. On August 201, 201, the Defendant lent money to the three "tts" in the name of "tts" who borrowed money from the gambling place. However, the Defendant merely thought that he/she was able to repay his/her debt for the transfer of money or use it as a cost of living with money from the damaged party and did not have any intent or ability to repay the money to the victim.

Ultimately, the Defendant, by deceiving the victim, received KRW 4,800,000 from the Defendant’s remaining living together with the Defendant on the same day, and received a total of KRW 179,830,000 over 62 occasions, such as the statement in the list of crimes in attached Table 1.

2. On January 20, 2016, the Defendant committed a crime against the Victim J will pay the victim J by the last day of the day when he sent the cosmetics to the victim J at the Hadong-dong, Chungcheongnam-gun, Chungcheongnam-do.

“A false statement” was made.

However, the Defendant did not pay the above money from the above persons in fraud, and did not have any certain occupation or property after receiving the money from the injured party, and did not have any intent or ability to pay the amount of cosmetics to the injured party only because he did not have any intention or ability to pay the amount of cosmetics to the injured party with the money in advance.

Ultimately, the Defendant is guilty.

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