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(영문) 수원지방법원 안산지원 2014.08.12 2013고단2119
사기등
Text

A defendant shall be punished by imprisonment for five years.

Reasons

Punishment of the crime

The defendant of "2013 Highest 2119" is a person who has operated credit business under the trade name of "D" in the Bupyeong-gu Seoul Special Metropolitan City C 204.

1. Fraud;

A. On July 2010, the Defendant made a false statement to the effect that “A” office of the Defendant’s operation of the Defendant located in Seocheon-gu, Seocheon-gu, Seoul (Seoul and 33 years old), “A victim E (Nam and 33 years old) is well-grounded in the business, and was able to resume as if he/she had a considerable amount of money,” and “I would pay interest on five (5) months if he/she borrowed money in need of money, and the principal will be repaid at all times.”

However, at the time, at the time, the Defendant was almost not operating credit business, and there was no intention or ability to repay the amount even if the Defendant borrowed the amount from the victim because the financial situation is difficult, there was an unreasonable occurrence of the obligation of KRW 2 billion upon accepting the (ju)F, which is a driving range, and the financial situation has deteriorated to the extent that the interest is unable to be paid, and it was thought that the Defendant borrowed money from the victim to use it for living expenses and its repayment.

Nevertheless, on August 10, 2010, the Defendant: (a) received the total of KRW 748,000,000 from August 10, 201 to April 18, 2011, such as by deceiving the victim as above and receiving KRW 20 million from the Korean Cmat Bank G account under the name of the Defendant; and (b) obtained the said KRW 748,00,000 from August 10 to April 18, 201 as shown in the List of Offenses (1).

B. Around May 17, 2011, the Defendant made a false statement to the victim I (Nam and 40 years of age) that “I would pay 200 million won in time because I would have borrowed money that would be urgently needed to pay money, because I would have paid 200 million won in time because I would have borrowed money.”

However, at the time, there was no money to be paid by the Defendant two weeks later, and there was no intention or ability to pay the money even if the money was borrowed, since the debt reaches two billion won and the interest cannot be paid.

Nevertheless, there is a need to do so.

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