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(영문) 광주지방법원 2015.10.16 2015고단2362
사기
Text

Defendant shall be punished by imprisonment for a term of one year and two months.

The defendant pays 86 million won to the applicant for compensation.

Reasons

Punishment of the crime

1. The Defendant, in the case of the 2015 Godan2362, sought to be a customer in the Esing room in the operation of the Victim C in Gwangju Northern-gu, and was in close relation with the victim, he was willing to obtain the money by making a false statement against the victim. On March 19, 2010, the Defendant received 600,000 won from the victim, who believed that “I would purchase our own shares and later pay the money by selling the money, if I would have borrowed the money because there is no money to have been set up for the F employee shares. I would like to purchase our company shares and then sell the money later.”

However, in fact, the Defendant did not have worked in F travel agencies and did not have been allocated the employee shares as above, and even from around 1990 to June 2005, the Defendant was engaged in the work in Abandoned Motor Vehicle while entering Abandoned Motor Vehicle, but had been engaged in investment in Abandoned Motor Vehicle and had been in a bad credit standing position after suffering approximately KRW 300 million of losses, and the amount received from the victim was either appropriated for the living expenses of a mother and child or used for gambling at a private horse race track, so there was no intention or ability to repay the amount as agreed.

Ultimately, as above, the Defendant made a false statement from the victim to July 3, 2014, and thereafter, from that time, the Defendant acquired the victim’s new bank account in the name of the Defendant in the name of the Defendant in the column of “net content” in the [Attachment 11] set forth in the [Attachment 11] List of Crimes from that time to July 5, 2014 (However, “date and time” in the [Attachment 11] shall be read as “ around July 5, 2012,” and “the current bank account in the name of the Defendant” set forth in the [Attachment 18] section 18 shall be read as “the account designated by the Defendant,” and “the same shall be read as “the new bank G,” and “the same shall be deleted” set forth in the [Attachment 20,602,00 won in total, such as the [Attachment 34] section 18 and 19.

2. On November 15, 2013, the Defendant: (a) on November 15, 2013, at a restaurant where the trade name in the U-dong of Gwangjubuk-gu is unknown; and (b) on a model, a car.

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