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(영문) 인천지방법원 부천지원 2019.08.08 2019고단1339
사기
Text

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

Reasons

Punishment of the crime

around 12:50 on March 6, 2018, the Defendant stated that “The Defendant may receive the principal and high interest from the victim B, who borrowed money for a short term, from the victim B at an influent place of not more than 12:50 on March 6, 2018.”

However, the Defendant did not run a credit business, and was responsible for the debt amounting to KRW 100 million or more, and even if he received money from the victim, he planned to repay the debt through the so-called “overright” rather than using it for the credit business. However, the Defendant did not have any intent or ability to repay the principal and interest promised to the victim.

Nevertheless, the defendant deceiving the victim as above and received 3,000,000 won from a bank account (Account Number E) in the name of the defendant on the same day from the victim, and the same year from that time.

6. From 20.20 to 20.20, a total of 94,200,000 won was remitted by the same method over 19 times, such as the statement in the annexed list of crimes 1.

『2019고단1903』 피고인은 2018. 5. 29.경 부천시 이하 불상 의 장소에서 피해자 F에게 C으로 "F야 일주일씩 하는 이자놀이 안 해볼래 이백(만 원)을 넣으면 일주일 후에 220(만 원)받고, 300(만 원) 넣으면 일주일 후에 330(만 원) 받는 거야 무지 쏠쏠해 내가 직접 중간에서 해주는 거라 위험하지도 않고 잼있엉"이라고 거짓말을 하였다.

However, the Defendant did not run a credit business, and was responsible for the debt amounting to KRW 100 million or more, and even if he received money from the victim, he planned to repay the debt through the so-called “overright” without using it for the credit business. However, the Defendant did not have any intent or ability to repay the principal and interest promised to the victim.

Nevertheless, the defendant is the victim as above.

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