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(영문) 의정부지방법원 고양지원 2019.05.02 2018고단2271
사기
Text

Defendant

A Imprisonment with prison labor for one year, and for six months, each of the defendants B.

However, this judgment is delivered against Defendant B.

Reasons

Punishment of the crime

1. “2018 Highest 2271” - Defendant A, Defendant B, and Defendant B, as an insurance solicitor, restaurant employee, were willing to acquire money by deceiving the Defendant’s victim of sexual intercourse with the Defendant’s credit business. A.

On October 2, 2017, the Defendants conspired to engage in credit business for individuals whose credit was not high for the victim on the cross-defluences around the Eunpyeong-gu Seoul Metropolitan Government Maamambo-dong, and made a false statement to the effect that, if the Defendants borrowed KRW 10 million, the Defendants would pay KRW 600,000 per month after deducting KRW 60,000 as prior interest.

However, the Defendants did not have any intention or ability to pay the above money to the victims because they did not operate a credit business, and planned to use the above money as a fund for sports soil gambling.

As such, the Defendants, by deceiving the victim, received 1.5 million won from the victim to the corporate bank account (D) in the name of Defendant A on the same day, and acquired 54,610,000 won in total over 24 times from around that time to December 21, 2017, such as the list of crimes (1) in attached Form 24 times.

B. On October 18, 2017, Defendant A made a false statement to the effect that Defendant A’s sole criminal conduct (“Defendant A”) made a false statement to the victim, “A need to pay 4.5 million won for the repayment of the obligations of Abandon. The prior to the second month after deducting the interest and KRW 500,000,000.”

However, even if the defendant receives the above money, he was planned to use the money for gambling, the remainder as his own debt repayment, etc., and there was no intention or ability to repay the above money due to the lack of any profit.

As such, the Defendant, by deceiving the victim and receiving 4.5 million won from the victim’s corporate bank account (D) on the same day, is recorded in the list of crimes (2) from around that time to March 10, 2018.

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