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(영문) 대구지방법원 포항지원 2018.10.11 2018고단517
사기
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Reasons

Punishment of the crime

"2018 Highest 517"

1. On September 20, 2008, the Defendant committed the crime against the Victim L, in N located in the south-gu M at the port on September 20, 2008, and the victim L “The real estate trade brokerage business is run, and the land now goes away.”

A loan shall be made within a half-month of the one-month amount.

“False speech was made to the effect that it was “.”

However, the Defendant had been in excess of the debt amounting to two to three hundred million won without any particular property at the time. The Defendant’s real estate trading brokerage business was operated by the so-called “return prohibition” method, which provides money to investors with money accumulated by the enemy. Since the money received from the injured was intended to be used for other purposes such as personal debt repayment or living expenses, there was no intention or ability to make a normal repayment even if he/she borrowed money from the injured party.

On October 6, 2008, the Defendant: (a) by deceiving the victim as above; (b) obtained a check of the amount equivalent to KRW 110 million at face value from the victim as the borrowed money; and (c) obtained the money by remitting KRW 40 million to the Defendant’s O’s account (P) as above on the same day.

2. On November 16, 2008, the Defendant committed the crime against the victim Q Q, on the roads of S, located in the north-gu R in the north-gu R, Sinpo-si, North Korea on November 16, 2008, “In order to intermediate the sale and purchase of land in the interesting area, the Defendant invested the down payment because there is good land. When the sale and purchase of land occurs, the Defendant will divide the profits.

“False speech was made to the effect that it was “.”

However, the Defendant had been in excess of the debt amounting to two to three hundred million won without any particular property at the time. The Defendant’s real estate trading brokerage business did not normally operate, but operated by the so-called “return prohibition” method that pays money to investors with money accumulated by the enemy. The money received from the victimized person is his/her own.

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