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(영문) 대전지방법원 서산지원 2018.08.22 2018고단399
사기
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. On March 2015, the criminal defendant against the victim C told the victim C to the E Beauty Arts Center located in Seosan-si D, Seosan-si, that “If he/she lends money to his/her university tuition expenses, he/she shall pay two-time interest, and he/she shall sell the land under the husband’s name within the earlier time.”

However, at the time, the Defendant was in a situation where several creditors and multiple loan companies bear the obligation of KRW 00 million, and even if he borrowed money from the victim, it was thought that the Defendant would make all consumption of the money by referring to the “refluence of return” for the repayment of obligations to other debtors, and the husband did not have any intention or ability to repay the land under the husband’s name because he did not notify the fact related to the Defendant’s obligation at all.

Nevertheless, the Defendant, as seen above, by deceiving the victim and deceiving the victim from March 30, 2015 to March 13, 2017, obtained 40 million won through cash or checks from the victim to the victim and acquired them by deception.

2. The Defendant’s fraud against the Victim F is the victim F in the E Beauty room located in Seosan City D around January 2015, 2015.

The Plaintiff borrowed money and paid off the money, and falsely stated that he/she would sell the land under the husband’s name.

However, even if the defendant receives money from the injured party, such as the statement in Paragraph 1, he was thought to use it as personal debt repayment, and he did not have any intention or ability to pay the money to the injured party.

Nevertheless, the defendant deceivings the victim as above and acquired 34 million won through multiple times from January 16, 2015 to April 11, 2017 from the victim.

3. On July 2016, the victim G fraud Defendant made a false statement to the victim G within the E Beauty Room located in Seosan-si, Seosan-si, that “I would lend the victim G with the interest of three (3) minutes per month and with the interest of the other party.”

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