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(영문) 수원지방법원 2016.07.07 2016고단1882
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

1. Fraud in victim E;

A. On June 2012, the Defendant made a false statement to the effect that “The Defendant would pay five (5) interest per month when lending money to the victim E at a closed place.”

However, the defendant had no particular property at the time, and even if he/she borrowed money from a financial institution with approximately KRW 100 million and personal debt, he/she had no intention or ability to repay it.

Nevertheless, the Defendant deceivings the damaged person as such, and its deceivings the damaged person to borrow from the damaged person on June 26, 2012, the amount of KRW 19 million, as the borrowed money.

7. 26.18 million won, 10.22.9 million won, 10.25 million won, 10.25.25 million won, 11.23.95 million won, 12.5 million won, 12.5 million won, 28.28.9 billion won, and 9.5 million won on January 13, 2013;

1.2.9.5 million won;

2.17.9.5 million won;

3. 18.9.5 million won;

7. On January 21, 2014, a total of KRW 14.93 million, including KRW 285 million, KRW 2 million, was remitted and acquired through the remittance of KRW 14.93 million.

B. On September 15, 2013, the Defendant made a false statement to the effect that “The Defendant would pay KRW 20 million to the victim KRW 20 million on January 17, 2015 when the Defendant paid the KRW 15-day fraternity to the victim at a non-permanent place and on January 17, 2015.”

However, the 15-day guidance and the 20-day guidance operated by the Defendant from April 2012, when most of the money deposited by the members on the account book were attempted. The 15-day guidance and the 20-day guidance operated by the Defendant was in the situation where the amount receivable accumulated and the amount payable on behalf of the members of the fraternity reaches KRW 8.7 million per month, as well as the above A-day guidance and the amount of money payable on behalf of the members of the fraternity was paid on behalf of the members of the fraternity.

Even if the victim did not have the intention or ability to pay 20 million won to the victim.

Nevertheless, the Defendant deceivings the victim as such, and against which his deceivings the victim, KRW 100,00 won on September 15, 2013, KRW 1100,000,000 on September 15, 2013, KRW 1100,000 on October 15, 190, KRW 120,000 on May 15, 191, KRW 120,00 on December 1205, and KRW 120,00 on January 14, 20

2.15.12 million won;

3.15.12 million won;

4.15.12 million won;

5.15.12 million won;

6. 15.

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