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(영문) 창원지방법원 통영지원 2016.09.09 2016고단758
사기
Text

Defendant shall be punished by imprisonment for not less than three years and six months.

Reasons

Punishment of the crime

"2016 Highest 758"

1. On November 11, 2014, the Defendant against the victim C, who had been aware of having worked for the same insurance company before the same insurance company on or before the same place, would be able to repay the cost of maintaining the used equipment in possession to the victim as soon as possible from lending the maintenance cost to the victim.

1. As seen, the Plaintiff made a false statement to the effect that the Plaintiff was “.”

However, even if the Defendant borrowed the above money from the injured party, the Defendant was planned to use it to invest in the speculative game businesses rather than the maintenance cost of heavy equipment. At the time, the Defendant was in a situation where the lending company and the son borrowed the money from the lending company and the son, and thus, the Defendant did not have any intent or ability to repay the money even if he borrowed the money from the injured party.

Nevertheless, the Defendant received KRW 9.6 million from the injured party to the Agricultural Cooperative Account under the name of the Defendant on the same day, from November 24, 2015, and received KRW 48,400,000 from the time to November 24, 2015.

2. On November 19, 2014, the Defendant against the victim D is expected to repay money to the victim at a prompt time with money borrowed.

1. As seen, the Plaintiff made a false statement to the effect that the Plaintiff was “.”

However, in fact, the Defendant was planning to make an investment in a speculative game company by lending the above money from the injured party, and at the time, the Defendant was in a situation where the lending company and the branch borrowed the money from the lending company to pay the above money, and thus there was no intention or ability to pay the above money even if he borrowed the money from the injured party.

Nevertheless, the Defendant received 5 million won from the injured party to the post office account under the name of the Defendant on the same day, from the time on November 19, 2015, a total of KRW 17,1840,000 from 19 times, as shown in Appendix II, from the time to November 19, 2015.

3. The criminal defendant against the victim E is guilty on January 5, 2015.

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