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(영문) 대전지방법원 천안지원 2016.09.08 2016고단536
사기등
Text

A defendant shall be punished by imprisonment for seven months.

Reasons

Punishment of the crime

1. On June 2009, the criminal defendant against the victim C made a false statement to the victim C(the age of 42) by phone call that “If a person G who operated F in the area F in the Y E in the Y has invested only 30 million won in the official seat after having been issued a Daejeon, the amount of 3.5 million won per month may be punished. If he/she remitted 30 million won to the head of the Tong in the name of the head of the Tong who will start the work from September 2009 if he/she remitted 30 million won to the head of the Tong who is located in the Republic of Korea.”

However, even if the defendant received the above money from the victim, he thought that he would use it as the funds for the operation of the vehicle maintenance center, and there was no intention or ability to allow the victim to operate the F.

As above, the Defendant, by deceiving the victim and deceiving him from the victim on July 2, 2009, received KRW 10 million from the victim on or around July 22, 2009, KRW 5 million on or around July 22, 2009, KRW 10 million on August 19, 2009, and KRW 30 million on September 22, 2009 from the victim to the national bank account in the name of the Defendant.

2. Around May 2009, the Defendant against the victim H made a false statement to the victim H of the vehicle maintenance shop operated by the Defendant located in Seo-gu, Seo-gu, Seo-gu, Seocheon-gu, Seocheon-gu, Seoul, that “The victim H (35 years of age) shall take over the vehicle with the dispatch dog operated by I together. The acquisition cost of KRW 80,000,000,000,000 won,

However, even if the defendant received the above money from the victim, he had the intention to use it as the funds for the operation of the vehicle maintenance center, and there was no intention or ability to accept the dispatched company together with the victim.

Ultimately, the Defendant, by deceiving the victim as above and deceiving the victim from the victim on July 6, 2009, received KRW 5 million from the victim on or around July 10, 2009, KRW 30 million on or around July 10, 2009, and KRW 38 million on or around August 20, 2009 from the Defendant’s bank account in the name of the Defendant.

3. The Defendant, as described in paragraph 1, has received KRW 30 million from C, but did not cause C to engage in F, thereby allowing C to engage in F.

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