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(영문) 의정부지방법원 고양지원 2013.10.11 2012고단1731
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant, around June 201, extended approximately KRW 3-400,000,000 to KRW 10,000,000 to KRW 2,00 to KRW 3-400,00,000 to KRW 2,00,000 to KRW 30,00.

Accordingly, since the defendant was unable to pay the existing guidance money properly, he did not have the intention or ability to pay his guidance money until the end even if he opens a new guidance and opens it for the middle.

Nevertheless,

1. On June 22, 2011, the Defendant made a false statement that he/she subscribed to one unit and half unit in the number fraternity (25 million won after an 16 member paid in 1,700,000 won, and he/she received the time limit money) operated by an owner of an fraternity D, the injured party of the Gwanak-gu Seoul Special Metropolitan City, Seoul Special Metropolitan City, by entering into one unit and half unit, and paid the guidance money to the injured party without the framework.

When the Defendant received KRW 25 million from August 3, 201 and KRW 13.75 million from October 5, 2011, the Defendant, despite having to pay the remainder amount in the order of the order of the payment, acquired it by means of not paying the total amount of KRW 6.6 million from January 11, 2012 to January 25, 201.

2. On September 5, 2011, at the same place as the economy on September 5, 2011, the Defendant subscribed to one unit in the number fraternity operated by the fraternity D (an amount of KRW 25 million paid by KRW 800,000 and KRW 20,000 by the sequences), which is the victim, at the same place as the victim, and made a false statement that the Defendant paid the amount to the victim

When the Defendant received an amount of KRW 11.6 million from November 28, 2011, the Defendant, despite having to pay the remainder of the fraternity in the order of the order of the payment, acquired it by fraud in a way that he/she does not pay a total of KRW 2.4 million from January 2, 2012 to January 16, 2012.

3. The Defendant: (a) around October 17, 201, at the same place as Paragraph (1) of this Article, paid 1.310,000 won on every 14 days by 24 members of the number fraternity operated by D, a victim, at the same place as Paragraph (1).

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