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(영문) 수원지방법원 안산지원 2018.07.11 2018고단1297
사기
Text

A defendant shall be punished by imprisonment for four years.

Reasons

Punishment of the crime

"2018 Highest 1297"

1. On February 23, 2015, the Defendant against the victim C made a false statement to the victim “E” at a marina business establishment located in Nam-gu Incheon Metropolitan City, Nam-gu, Seoul, stating that “If the victim invests KRW 30 million in the marina business currently in use, the victim will make a monthly profit of KRW 300,000,000,000, and the principal of the investment will be repaid after three months.”

However, the defendant did not operate marina business at the time, and the debt amount is about KRW 100 million, while there was no property or income in the name of the defendant, and there was no intention or ability to pay the victim a profit or to pay the principal of the investment.

As such, the Defendant, by deceiving the victim, received KRW 2 million from the victim to the national bank account (F) in the name of the Defendant, and obtained a total of KRW 108,60,000 from the victim on 13 occasions, such as the [Attachment 22-34] Nos. 22 through 34 of the List of Crimes.

2. On March 2016, the criminal defendant against the victim G was committing a lot of money to the victim in a mutually influorial restaurant located in Gwangjin-gu Seoul Metropolitan City.

In order to make an investment in the scrapped business, it was false that one-half of the expected profits will be paid KRW 1.2 billion.

However, even if the defendant did not have a friendship business and received money from the injured party, he did not think that he would repay his personal debt in a way to prevent the return of his personal debt, or would use it as the money for sports earth and sand and cost of living, and he did not have the intention or ability to make an investment in the scrapping business or to pay the profit

As such, the Defendant, by deceiving the victim, received KRW 50 million from the victim, to the above national bank account under the name of the Defendant on March 2, 2016, and acquired KRW 298,00,000 from the victim over 15 times, such as the [Attachment 7] No. 7 through 21 re-abs.

3. The victim H.

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