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(영문) 대전지방법원 2018.07.12 2018고단415
사기
Text

Defendant shall be punished by imprisonment for a term of one year and two months.

Reasons

Punishment of the crime

The Defendant, on July 3, 2016, at the victim M's house located in Daejeon Dong-gu Daejeon on July 3, 2016, “cosmetic is well punished by money to engage in the above business.”

In Japan, beauty bags are imported in 700,000 won and sold in 1,400,000 won.

The sales place has already been secured.

The purpose of this paper was to say that, from lending money, he would pay back the money borrowed from Ga, and that he would also divide the profits into half.

However, in fact, the defendant did not actually engage in the virtual sales business, and the money borrowed from the injured party was thought to be used as living expenses or horse expenses, and there was no fixed income, so there was no intention or ability to repay the borrowed money.

Nevertheless, Defendant 1 received 570,000 won from the victim’s I account (Account Number N) in the name of H as above, and received from the victim a total of 70,390,000 won from that time on January 10, 2017, as shown in the List of Attached Crimes 1.

"The defendant, on January 7, 2017, the 2018 Highest 546, the defendant, in Qua in front of P in Daejeon-dong, Daejeon-gu P on January 7, 2017, intends to sell to the victim R "I would like to sell the proceeds of domestic consumption that he/she would have left before discharge from active service and enter into the country with dumping, and I would like to sell the proceeds of transfer if he/she has borrowed money.

The phrase “ makes a false statement.”

However, even if the defendant borrows money from the injured party, he did not have any intention or ability to pay money to the injured party.

The Defendant, on January 7, 2017, transferred from the injured party the amount of KRW 4.8 million on a loan basis, KRW 3 million on the same month, and KRW 3 million on December 12, 201 of the same month to the I account in the name of Defendant H, respectively, and on January 11, 2017, received cash amounting to KRW 2 million on a pre-road and KRW 2 million on a cash basis around that time, respectively.

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