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(영문) 대구지방법원 2015.02.05 2014고단4232
사기
Text

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

Reasons

Punishment of the crime

On January 10, 2014, the Defendant stated to the effect that “I do not think I do not think I would do so.” If I lend money to the victim B, I would like to lend money to others with this money and receive interest accrued therefrom for three and four months. I would like to fully repay interest and principal after the three and four months. If I would like to pay I would like to “I will pay I would pay I would pay I would pay I would pay I would pay I would pay I would pay I would pay I would pay I would pay I would pay I would pay I would pay I would pay I would pay I would pay I would pay I would pay I would pay I would pay I would pay I would pay I would pay I would pay I

However, in fact, the Defendant was only required to pay money for the repayment of debts, and there was no intention or ability to pay interest from the beginning to lend money to other persons by lending money from the victim, and there was no specific property. Therefore, even if the Defendant borrowed money from the victim, there was no intention or ability to pay the money.

As above, the Defendant, by deceiving the victim and deceiving him/her from the victim on January 14, 2014, KRW 1750,000 from the victim, KRW 340,000 on January 15, 15, and KRW 230,00 on January 29, 201; and

2.3. 100,000 won, etc. was directly delivered or remitted to an account under the name of the Defendant and acquired by fraud.

"2014 Highest 4234"

1. On May 4, 2012, the Defendant: “Around May 4, 2012, the Defendant phoneed the victim C from the mutual influent sects located in the Daegu Suwon-dong-dong-gu, and said that “it is necessary to transfer his/her job to agricultural capital and pay his/her performance. In lieu of the transfer of the loan, the Defendant would pay his/her interest on the loan for six months in lieu of the transfer of the loan, and repay all the principal after six months.”

However, the defendant did not have any intention or ability to pay the above money because he was planned to use the above money as his debt repayment and cost of living.

As above, the Defendant deceivings the victim, and thereby deceivings him/her through the one bank account (E) with the victim’s name (E), KRW 5 million on May 4, 2012, KRW 17 million on May 7, 2012, KRW 6 million on May 17, 2012, KRW 5 million on May 27, 2012, KRW 500,000,000 on May 27, 2012, and June 5, 2012.

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