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(영문) 대구지방법원 포항지원 2017.12.14 2017고단285
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

"2017 Highest 285"

1. On September 10, 2010, the loan fraud Defendant borrowed the victim E from the D office located in Nam-gu, Nam-gu, Seoul at the port of port on September 10, 2010.

A loan shall be repaid at all times.

The phrase “ makes a false statement.”

However, there was no certain occupation and income, and the balance of the passbook was limited to 346,772 won, and there was no expected income in a short term due to continuous business failure. Therefore, even if the victim borrowed the above money from the victim, there was no intention or ability to repay the money.

The Defendant received 1,300,000 won from the injured party’s bank account (F) in the name of the Defendant on the same day from the injured party, as well as from around that time to June 23, 2012, by deceiving the injured party 16 times in total, as shown in the list of crimes in the attached Table (1) and issued KRW 25,100,000 from the injured party.

Accordingly, the defendant deceivings the victim to take the property by deceiving the victim.

2. On April 11, 201, the Defendant, under the pretext of the contract for civil engineering works of Youngcheon Apartment Complex, is expected to receive KRW 30,00,000 from the victim E at H hotel located in the north-gu G at the port of one of the following occasions: (a) “The apartment civil engineering works has been performed in the Youngcheoncheon-gu, Chungcheongnam-do; and (b) the Defendant would receive KRW 30,00,00

The phrase “ makes a false statement.”

However, in fact, even if the injured party receives money from the injured party, it was planned to use it for the personal purpose, and there was no intention or ability to help the injured party receive the civil engineering works of the above apartment.

The Defendant received KRW 5,00,000 from the Daegu Bank account (J) under the name of the Defendant’s management from the injured party on the same day, as well as from around that time to May 19, 201, a total of KRW 30,000,000 from the injured party, including the transfer of KRW 5,000 to the Daegu Bank account (J) under the name of the Defendant’s management from the injured party on the same day.

Accordingly, the defendant deceivings the victim to take the property by deceiving the victim.

3.

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