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(영문) 수원지방법원 평택지원 2016.02.04 2015고단1431
사기
Text

A defendant shall be punished by imprisonment for four years.

Reasons

Punishment of the crime

"2015 Highest 1431"

1. On July 19, 2013, the Defendant against the victim D made a false statement to the victim D on July 19, 2013, the Defendant received money from the victim D and thought to use it as an illegal sports soil and entertainment fund, and thus, the Defendant did not have any intent or ability to repay the borrowed money to the victim. However, even if the Defendant did not have any intent or ability to repay the borrowed money, it is evident that the Defendant received a remittance of KRW 15 million from the victim under the name of the borrowed money as of July 19, 2013, including the remittance of KRW 15 million from the victim under the name of the borrowed money as of July 19, 2013, but it is evident that it is a clerical error.

In sum, 290,760,000 won was remitted and acquired through fraud.

2. On March 20, 2014, the Defendant against the victim G, the victim H, the victim I, the victim J, the victim K, the victim L, and the victim M was aware of the fact that the Defendant was the victim G at the O-type restaurant located in Pyeongtaek-si located in Pyeongtaek-si on March 20, 2014, and was given money from the victim without any intention or ability to find employment and used it as the illegal sports soil and entertainment fund, and thus, the Defendant did not have any intent or ability to repay the borrowed money to the victim. However, even if the Defendant did not have any intent or ability to repay the borrowed money to the victim, he/she received a remittance of KRW 10 million from the victim under the pretext of introduction on March 20, 2014, and acquired it by receiving KRW 150,500,000 from the victim 7 on a total of 140,500,000 won from the victim under the above method as stated in the attached Table 2.

The Defendant of "2015 Highest 1638" was aware of his/her knowledge in Pyeongtaek-si on May 2015 at no higher than Pyeongtaek-si.

In fact, the defendant did not have the intent or ability to arrange the victim's children to work in Q Q, and it was thought that the defendant received money from the injured party to use it as money for the illegal sports soil.

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