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(영문) 인천지방법원 2017.01.19 2016고단5284
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and four months.

The defendant pays 16,363,490 won to the applicant through fraud.

Reasons

Punishment of the crime

"2016 Highest 5284"

1. Crimes against victims D;

A. On October 17, 2015, the Defendant is required to obtain funds from the victim’s house located in Yeonsu-gu Incheon Metropolitan City E in order to engage in a heavy trading business.

If you invest funds, half of the profits will be paid to you.

The phrase “ makes a false statement.”

However, the Defendant was thought to use most of the money that he received from the injured party as money for gambling, and the Defendant was liable for approximately KRW 40 million without any particular property, and even if he received money from the injured party, there was no intention or ability to repay the money.

Around October 17, 2015, the Defendant received 76,000 won from the injured party to the U.S. credit cooperative account under the name of the Defendant for the purpose of making an investment, as stated in the separate crime list from October 17, 2015 to March 15, 2016, and acquired 53,061,000 won in total over 24 times from October 17, 2015, as stated in the separate crime list.

B. On March 2016, 2016, the Defendant made a proposal to the victim “one another by one another only through one vehicle,” at the infinite-dong, Shincheon-dong, Sincheon-dong.” In lieu of delivering the Defendant’s benz vehicle to the victim, the Defendant was handed over a F Ra car equivalent to KRW 12 million at the market price owned by the victim.

While the Defendant kept the said radar car on behalf of the victim, on April 2016, the Defendant borrowed money from G of the middle and high-ranking merchant, which provided the said radar car as security, and embezzled it.

2. Crimes against victims H;

A. On March 7, 2016, the Defendant: (a) received KRW 8.610,00 from the injured party for the purchase price of the vehicle at the request of the Defendant; (b) received KRW 8.610,00 from the injured party for the purchase price of the vehicle; (c) but (d) received a request from the injured party for the cancellation of the purchase contract from the injured party for the purchase price.

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