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(영문) 창원지방법원 밀양지원 2016.11.30 2016고단476
사기
Text

Defendant shall be punished by a fine of KRW 9,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Criminal facts

At around 2012, the Defendant borrowed money from those who did not have any particular property and did not have any intent or ability to repay the money even if the Defendant borrowed money equivalent to KRW 80,000,000.

1. Around August 24, 2012, the Defendant against the victim B made a false statement to the victim B at the D Hospital located in Sinnam-gun, not Y, that “if customers purchase the cosmetics in installments, they would pay the cosmetics in a lump sum, if they would lend the cosmetic payment to the company in a lump sum, then would pay the cosmetic payment by February 14, 2013.” The Defendant received KRW 5 million in cash from the victim, i.e., from the victim, as a loan, from the victim, to November 2015, and received KRW 2.1 million in total five times from the victim, as shown in the list of crimes (1).

2. On August 30, 2013, the Defendant received KRW 27 million from the victim to the agricultural bank account in the name of the Defendant from the victim from around 2014 to November 2014, the Defendant received KRW 27 million in total from the victim, from around 2014, by telephone, to the victim E, who was the husband of the Defendant, at a place where the Defendant was located in the Republic of Korea, who was the husband of the Defendant, at around 1, 2013.

3. On July 2014, the Defendant’s fraud against the Victim F made a false statement to the Victim F by stating that “The Victim F was used as a cerebral blood transfusion at a place in the middle of July 2014, when the Victim F was transferred to the Victim F by telephone from the victim F, the hospital expenses would lend money to him/her, and if he/she was paid a little amount of money, he/she will repay to him/her at least two to three months.”

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