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(영문) 대구지방법원 2018.12.07 2018고단3516
사기
Text

A defendant shall be punished by imprisonment with prison labor for not more than ten months.

Reasons

Punishment of the crime

The Defendant of the 2018 Highest 3516, Oct. 21, 2017, 2017, the Defendant extended KRW 2,00,000,000 to the Daegu-gu, a loan to the victim D, who is currently in Gyeonggi-do and is to use the money for residential expenses.

The phrase “ makes a false statement.”

However, in fact, the Defendant had a personal debt of KRW 4-50 million at the time, and there was no intention or ability to repay the debt even if the Defendant borrowed money from the victim to the Internet gambling fund.

Defendant deceiving the victim as above and received 2 million won from the injured party, and then, from November 25, 2017, the Defendant acquired 16,1130,000 won in total from the time to November 25, 2017, including the transfer of 2 million won from the injured party.

around 14:00 on February 12, 2018, the Defendant called “F office” operated by the victim E, and transported “I” from “H located in the Gyeongbuk-gun of Gyeongbuk-gun of Gyeongbuk-gun of Gyeongbuk-gun, one hundred and fiftyt of the closed film roll 150t from “H located in the Gyeongbuk-gun of Gyeongbuk-gun of Gyeongbuk-gun,” to “J” the liquor tax is required.

Transportation Fees shall be sent on the following day:

drypt.

“.....”

However, the defendant did not have any intention or ability to pay transportation charges even if the injured party has carried the above closed film roll.

Around February 13, 2018, the Defendant: (a) by deceiving the victim; (b) let the victim transport the closed film roll from H to “J”; and (c) did not pay the transport fee of KRW 1820,000,000 to the victim; and (d) obtained pecuniary benefits equivalent to that amount.

"2018 Highest 4945"

1. On June 20, 2018, the Defendant called the victim K and cannot transfer the amount of KRW 1,000,000 to the victim K by phone, and “I cannot transfer the amount of KRW 1,00,000 to the victim K by lost the OTP card. Therefore, if I lend KRW 1,00,000,000,000 to the victim, I will pay it at night 11.

A false statement was made in the name of the remittance nominal owner to “the remittance of KRW 1 million to the NongHyup Bank account (M) in the name of the limited company.”

However, the defendant is in particular at the time.

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