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(영문) 인천지방법원 2017.06.08 2016고단893
사기
Text

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

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

1. On June 15, 2015, the criminal defendant against the victim C may make profits if the father of his/her father deposits in his/her lending business to D, who is his/her father, in an influent place of not more than Incheon, not more than Incheon.

I would like to offer this capital when making an investment in the subject money.

The phrase “a request to introduce a person in the vicinity” was made by introducing the victim from D, and D had the victim deliver the above statement to the victim, thereby making the victim make a false statement to the same effect.

However, in fact, while working in a mobile phone agency, the Defendant opened a mobile phone under the name of another person in order to receive personal subsidies, and borrowed money from the victim to pay the bank loans and credit card loans received for the payment of such fees. Since there was no relative father who runs the lending business, the Defendant did not have the intent or ability to pay the principal and interest to the victim properly.

The Defendant received a total of 68,50,000 won from June 15, 2015 to August 9, 2015 from the injured party, such as the list I of crimes. The Defendant acquired the remittance from the injured party on a total of 15 times from June 15, 2015.

2. On July 9, 2015, the Defendant against the victim D calls to the victim D at an unsound place in Incheon or below, and profits accrue if the father of his/her father deposits money in his/her lending business.

I would like to offer this capital when making an investment in the subject money.

“A false statement” was made.

However, the defendant did not have the intention or ability to pay the principal and interest to the victim properly for the same reasons as the statement in paragraph 1.

The Defendant received a total of KRW 51 million from July 9, 2015 to August 9, 2015 from the damaged party, such as the list No. 2 of the crime list No. 2, from the victim to the victim, and acquired it by defrauded.

3. On July 9, 2015, the Defendant against the victim E is the victim E’s Dong-gu father at a Buddhist place not exceeding Incheon around July 9, 2015.

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