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(영문) 수원지방법원 2017.03.29 2016고단714 (1)
사기
Text

The defendant shall be innocent.

Reasons

1. Summary of the facts charged

A. On October 19, 2012, the Defendant against the victim D would be paid to the victim D within a number of months by means of lending the time-to-face to the victim D by means of lending the time-to-face to the victim D, etc.

“A false representation was made.”

However, in fact, the defendant did not have any property or income at the time, and was subscribed to a large number of accounts, and had already been liable for a large amount of debt to persons other than the victim, as well as had been repaid with the repayment of the existing debt to prevent the repayment of the debt, and there was no intention and ability to repay the debt even if he borrowed money from the injured party.

The Defendant, as well as the receipt of remittance of KRW 2,00,000 from the damaged person on the same day at the end of the foregoing false statement, received KRW 2,462,00 from the damaged person over 14 times in total, such as the first re-form of the attached Table 1, from around that time to December 29, 2014.

B. On February 18, 2013, the Defendant against the victim E would have to pay the victim E within a number of months by lending the time limit to the victim E in a place where it is not known about February 18, 2013.

“A false representation was made.”

However, in fact, the defendant did not have any property or income at the time, and was subscribed to a large number of accounts, and had already been liable for a large amount of debt to persons other than the victim, as well as had been repaid with the repayment of the existing debt to prevent the repayment of the debt, and there was no intention and ability to repay the debt even if he borrowed money from the injured party.

The Defendant, as well as the receipt of 4.91 million won from the injured party on the same day at the end of the foregoing false statement, received a total of KRW 6,680,000 from around that time to February 17, 2015 by remittance from the injured party on a total of 19 occasions, such as the last day of the attached Table 2 in the List of Crimes from around that time.

(c)

fraud against the victim F.

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