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(영문) 수원지방법원 안산지원 2013.11.13 2013고단1833 (1)
사기
Text

A defendant shall be punished by imprisonment for one year.

However, 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 and A and B had expressed that they would arrange a loan to the persons reporting and liaison with loan-related text messages, and they would pay the loan to the designated account at low interest.

Around March 7, 2013, the Defendant and B misrepresented the victim as an employee of the “FFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFE.”

However, the defendant, A, and B had no intention or ability to provide loans at low interest even if the victim redeems the loans.

The Defendant and A and B, as such, deceiving the victim and transferred KRW 14,00,000 from the victim to the above bank account as repayment of loans around March 11, 2013, as well as the transfer of KRW 14,00,000 to the above bank account from around that time to July 9, 2013, as described in the separate crime list, were transferred from the Seoul office to the bank account designated by the Defendant and A and B as repayment of loans.

Accordingly, the defendant, A, and B had conspireded victims to receive property from the victims.

Summary of Evidence

1.

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