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(영문) 서울중앙지방법원 2012.12.05 2012고정984
사기
Text

Defendant shall be punished by a fine of KRW 2,500,000.

If the defendant does not pay the above fine, 50,000 won shall be paid.

Reasons

Punishment of the crime

1. On July 15, 2010, the Defendant made a false statement to the victim D within the foreign exchange bank located in Jung-gu, Seoul Special Metropolitan City, that “Aber’s hospital’s operating expenses and expenses for treatment of traffic accidents, etc. need to be paid to the victim D. If the Defendant borrowed money, he/she would make a full payment without any mold and pay monthly interest.”

However, even if the defendant borrowed money from the victim, he did not have the intention or ability to repay it.

On the same day, the Defendant, by deceiving as above, was remitted from the victim to the Defendant’s corporate bank account, five million won as the borrowed money.

2. On August 14, 2010, the Defendant stated that “only 3 days should be used and repaid immediately to the victim at a place where the location is unknown” was false.

However, even if the defendant borrowed money from the victim, he did not have the intention or ability to repay it.

On the same day, the Defendant, as above, was accused of 2,341,300 won from the victim’s corporate bank account to the Defendant’s corporate bank account.

3. On October 27, 2010, the Defendant made a false statement that “The Defendant would lend money that needs to be repaid to the victim for six months if he/she lends money to the victim in a place where the location is unknown.”

However, even if the defendant borrowed money from the victim, he did not have the intention or ability to repay it.

On the same day, the Defendant was accused of the said deception and received five million won from the victim to the above account of the Defendant.

4. On February 22, 2011, the Defendant made a false statement to the victim that “it is urgently necessary for children to carry out a shoulder operation due to a traffic accident,” at a place where the location is unknown. The Defendant would have to pay a full payment immediately if the compensation is paid.”

However, even if the defendant borrowed money from the victim, he did not have the intention or ability to repay it.

The defendant deceptions as above and belongs to the same day from the victim to the above account of the defendant.

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