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(영문) 수원지방법원 2015.06.03 2014고단7230
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

1. Around May 10, 2013, the Defendant: (a) at the car goods shop where the Defendant was working in Suwon-si, Suwon-si, the Defendant: (b) was aware of the intention that “Around May 10, 2013, the Defendant was receiving interest equivalent to approximately 10% of the principal amount in one month after he/she lent money to the front and rear students of the school operating his/her business in Busan-si; (c) if he/she borrowed money to B, he/she lent money to the said person; and (d) paid 70% of the interest that he/she would receive; and (d) if he/she requested to recover the principal, he/she would make repayment without money.

However, at the time of fact, the defendant did not know that he had been engaged in the business in Busan and did not want to lend money to the people who are engaged in horse race tracks, and there was no intention or ability to pay the principal within the time limit when he was requested to recover the principal from the victim because there was no particular property.

As such, the Defendant, by deceiving the victim, received 2,800,000 won from the Agricultural Cooperative Account under the name of the Defendant on the same day from the victim, and acquired it as the borrowed money.

In addition, from that to November 11, 2013, the Defendant deceivings the victim by the above means 22 times in total, such as the entry in the list of crimes in the attached Table 1, and acquired the total amount of KRW 49,720,00 from the victim as the borrowed money.

2. Around August 21, 2013, the criminal defendant against the victim E made a false statement to the same effect to the victim at the same place as above, and then acquired KRW 2,800,000 on the same day from the victim as a loan money and acquired it by deception.

In addition, from that to October 15, 2013, the Defendant enticed the victim four times as described in the attached Table 2, and acquired the total amount of KRW 5,580,000 from the victim as borrowed money, as shown in the attached Table 2.

(i) the evidence;

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