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(영문) 인천지방법원 부천지원 2018.02.13 2017고단1202
사기
Text

A defendant shall be punished by imprisonment for not less than three years and six months.

The defendant pays 208,00,000 won to the applicant through fraud.

Reasons

Punishment of the crime

[2017 Highest 1202] The Defendant granted a large amount of interest to the victim F by telephone from E’s office located in Bupyeong-si D around March 9, 2015 to the victim F.

If money is lent as it is, the loan certificate will be used and interest will be paid.

When the principal is needed at any time, it appears that the interest and the principal should be paid properly to the injured party by stating that the principal will be returned only once a month.

However, at the time, the defendant had a debt equivalent to KRW 50 million due to losses incurred by the investment in real estate, while the property owned by him was unable to pay the interest and principal properly even if he borrowed money from the damaged person because he did not meet his obligation.

The Defendant received from the victimized party a total of KRW 38 million from March 9, 2015, around March 13, 2015, KRW 12 million from March 13, 2015, and KRW 20 million from May 20, 2015, including transfer of KRW 20 million from May 20, 2015, respectively.

Accordingly, the defendant was given property by deceiving the victim.

[2017 Highest 1411] On September 3, 2015, the Defendant called “A by phone to the victim G, who is a high school ship, which was known to ordinary people at a non-place on September 3, 2015.” The Defendant will prepare 2% interest per month, and the principal will be prepared in one month if he talks at any time.

‘Falsely false.'

However, in fact, the Defendant incurred 350 million won or more due to the failure of real estate investment in early 2015, and the Defendant incurred 200 million won or more at the time of the instant case, and even if he borrowed money from the victim G without any particular property, he did not have any intent or ability to repay it.

The Defendant received 60 million won from the above victim to the corporate bank account in the name of the Defendant, under the pretext of borrowing money from the same day.

In addition, from around that time to March 22, 2016, the Defendant entered the list of crimes in attached Form.

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