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(영문) 의정부지방법원 고양지원 2014.02.13 2013고단2028
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On October 5, 2012, the Defendant: (a) was a person who leased a private letter or a private letter or a private letter or a letter or a letter or a letter or a letter or a letter or a letter or a letter or a letter or a letter or a letter or a letter or a letter or a letter or a letter or a letter or a letter or a letter or a letter or a letter or a letter or a letter or a letter or a letter or a letter or a letter or a letter or a letter or a letter or a letter or a letter or a letter or a letter or a letter or a letter or a letter or a

At the time of the operation of the above-mentioned, the Defendant was a recipient of basic living expenses of the Korea Credit Guarantee Fund with loans of KRW 10 million, card arrears of KRW 20 million, and personal debts of KRW 3 million. The above-mentioned letter or deposit of KRW 20 million was paid by the “E” on behalf of the Defendant, and there was no claim or property owned by the Defendant, unlike the amount that the said letter or deposit of KRW 20 million was paid on behalf of the Defendant. Since the monthly rent and management expenses, etc. were more and more than the monthly rent and management expenses incurred by the letter or business, it was difficult for the victims to normally operate the letter or the fee due to the delayed payment. Therefore, even if the Defendant received the deposit from the victims, the victims did not have any intent or ability to have them conduct business in the letter or to return the deposit to the victims upon the termination of the lease period.

Nevertheless, on January 11, 2013, the Defendant, at the above private loan office, concealed the circumstances that the victim F and the above private loan contract was concluded with the victim F and caused the victim F to run the private loan business in a normal way during the lease period or immediately return the deposit money at the time of the termination of the lease. Accordingly, the Defendant received KRW 7 million from the victim to the Defendant’s account on the same day as the deposit money from the victim and acquired the total amount of KRW 32 million from the three victims as shown in the attached list of crimes.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement of F, G, and H;

1. A written confirmation;

1. A complaint;

1. Each deposit certificate, each lease contract, each letter of delegation of the right to operate a private letter, a lease contract, a commercial lease contract, and a commercial lease contract;

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