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(영문) 창원지방법원 진주지원 2014.09.30 2014고단246
사기
Text

Defendant shall be punished by a fine of seven million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

On May 27, 2014, the Defendant was sentenced to imprisonment with prison labor for one year to the Seoul Western District Court for fraud, etc. and the said judgment became final and conclusive on August 2, 2014.

Criminal facts

1. On February 22, 2013, the Defendant: (a) knew of the fact that the victim was considered due to credit rating in the victim D’s residence located in Jinju-si, Jinju-si; and (b) made a false statement to the victim that “If the victim purchased a heavy vehicle within one week, he/she may raise credit rating. When lending the name, the Defendant purchased a heavy vehicle within one week; (c) would raise the credit rating; and (d) would not cause any damage to the Defendant.”

However, in fact, the defendant purchased a heavy loan with the name of the victim, and then immediately purchased it, and there was no intention or ability to raise the credit of the victim.

Around February 22, 2013, the Defendant received the victim's identification card and personal information from the victim, and borrowed KRW 10 million from the social corporation that franchis franchis 1,00,000 from the social company that franchis frans franchis fran.

Accordingly, the defendant, by deceiving the victim, acquired pecuniary benefits equivalent to KRW 10 million.

2. On March 18, 2013, the Defendant made a false statement that “Around March 18, 2013, the Defendant, in the said victim D’s residence, allowed the victim to use the two smartphones in the name of the subject to opening the two smartphones.”

However, the defendant thought that he will use the two mobile phones using the name of the victim, but he did not have the intention or ability to make the mobile phone to the victim.

On March 18, 2013, the defendant provided the victim's personal information from the victim, and opened two cell phoness (the principal 930,000 won, 80,000 won) at the Kti Agency Co., Ltd.

Accordingly, the defendant deceivings the victim, thereby acquiring the pecuniary benefits equivalent to KRW 1730,00.

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