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(영문) 수원지방법원 안산지원 2019.06.14 2019고단90
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

An application for compensation by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

On April 12, 2018, the Defendant stated that “The Defendant would complete payment of KRW 10 million as interest plus KRW 10 million after 10,000,000,000,000,000,000,000,000,000,000,000,000,000,000 won.”

However, in fact, the defendant did not have any special property at the time and did not use the cosmetics from the victim for the purchase of cosmetics, and there was no intention or ability to repay the money even if he borrowed money from the victim without using it for the purchase of cosmetics, and thus, he did not have any intention or ability to repay it.

The defendant received 200 million won from the victim as a corporate bank account (F) in the name of E on the same day, and acquired it by fraud.

around June 15, 2018, the Defendant stated that “The Defendant would make a transfer to China of money at a “H” restaurant operated by the Defendant in Sejong-si G”. The Defendant made a false statement to the effect that “I would have the victim make a transfer to China at a low fee. I would have the remittance from Korea to receive money within one hour per day.”

However, on April 2018, the Defendant had a debt of KRW 40 million to J, Doz, and KRW 200,000,000,000, and was thought to be used to purchase cosmetics with money from victims due to lack of money while selling Korean cosmetics to Chinese merchants, and there was no intention or ability to transfer the cosmetics to China.

Nevertheless, on July 24, 2018, the Defendant, by deceiving the victim as above, received KRW 5,500,000 from the victim to the E company bank account.

The Defendant of Yeongdeungpo-gu Seoul Metropolitan Government “L” around September 27, 2018.

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