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(영문) 인천지방법원 부천지원 2016.06.02 2016고단216
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

"2016 Highest 216"

1. On February 12, 2015, the Defendant against the victim C was transferred KRW 5 million from the victim’s Saemaul Bank account in the name of the Defendant to the Saemaul Bank account (E) in the name of the Defendant, when the Defendant borrowed from the victim C’s house D 1402, with the victim’s “as he/she borrowed from paying the paid-in money to the victim, he/she would be paid-in money.”

However, at the time of fact, the defendant did not have any intention or ability to repay even if he/she borrowed money from the damaged party due to the situation where he/she paid approximately KRW 3 million as interest of the month in which the amount of the individual debt reaches about KRW 485 million in the absence of any particular occupation.

Nevertheless, the Defendant, as such, by deceiving the victim and receiving KRW 5 million from the victim as above, and obtained a total of KRW 65 million from around the time to July 17, 2015, as indicated in the list of crimes in the attached Table, and acquired it by deception.

2. On August 24, 2015, the Defendant against the victim F, the victim F, who lives adjoining Gu G, Seocheon-gu, Seocheon-gu, would have to pay the down payment to the victim F in order to secure the current volume of the door-to-door truck. However, there is no money from the wind to change the door-to-door truck from 8 tons to 14 tons. If the Defendant borrowed money under the pretext of securing the door-to-door truck, the Defendant would have repaid the amount of KRW 2 million to the bank interest after three months. The Defendant received KRW 3 million from the victim in cash, i.e., he received KRW 2 million from the victim, and received KRW 3 million from the Defendant to the agricultural bank account in the name of H, and received KRW 15 million from the Defendant to the Han Bank account in the name of Han Bank in the name of the small amount of the Defendant.

However, the Defendant, without a certain occupation, committed about KRW 500 million in the amount of personal debt in the absence of a certain occupation, and was urged by the victim L of the above paragraph (1) to pay the debt, so even if he receives money from the victim, the Defendant shall use it to pay the personal debt.

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