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(영문) 창원지방법원 2013.09.24 2012고단613 (1)
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

An applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

around 11:00 on December 13, 201, the Defendant made a false statement to the effect that “The Defendant would supply the victim F with approximately 500 tons of the scrap metal kept in the e-vehicle e-vehicle e-vehicle e-vehicle e-vehicle e-vehicle e-vehicle e-vehicle e-vehicle e-vehicle e-mail”.

However, in fact, the defendant was thought to use money for the purpose of personal debt repayment by receiving the advance payment from the victim G, who is the owner of the auto-scrapping, and there was no intention or ability to supply scrap metal to the victim merely because he is an employee of the auto-scrapping.

The Defendant, by deceiving the victim as such, received KRW 15 million from the victim to the agricultural bank account under the H’s name for advance payment on the following day.

The defendant of "2012 Highest 2045" is a person who worked as an employee in the E-vehicle located in Kimhae-si D, and has a debt equivalent to KRW 50 million around 2009, and even if he receives the purchase price of a vehicle from another person with bad credit standing who does not have active property, he/she has no intention or ability to sell the vehicle.

Nevertheless, on June 25, 2009, the defendant will deliver 130,000 won to the victim C even if he/she is transferred to the victim C in the above scrapped area.

“Falsely speaking, the victim received a total of KRW 3.1 million from the victim to the account in the name of I on the same day. On February 9, 2010, the victim received a total of KRW 3.1 million, such as transfer of KRW 2.7 million from the victim, and that on February 9, 2010, he/she would have the victim capable of towing the vehicle from the victim in the name of J on the same day from the victim, and on August 21, 2010, he/she received a transfer of KRW 1.3 million from the victim to the account in the name of J on the same day, and on August 21, 2010, he/she would have the victim towing the said one if he/she transfers KRW 1,500,000 to the borrower of the passenger vehicle.” It is false from the victim to the account in the name of K on the same day.

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