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(영문) 인천지방법원 2016.05.27 2014고단7351
사기
Text

A defendant shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

1. On July 21, 2010, the Defendant called the victim B in the vicinity of Seocheon-gu, 2010 and deposited money to the victim B if there is any urgent amount of money to be paid. On the other hand, the Defendant shall pay the money to the following week.

“A false representation was made.”

However, the Defendant was thought to borrow money from the injured party due to the absence of living expenses at the time, and unlike others, the Defendant did not have any intent or ability to repay the money even if he borrowed money from the injured party.

Nevertheless, the Defendant, by deceiving the victim as such, was immediately transferred KRW 150,000 to the national bank account under the name of the Defendant under the pretext of borrowing from the victim.

2. On July 24, 2010, the Defendant deposited money to the victim B by telephone in the vicinity of Seocheon-gu, Seocheon-gu, 2010, when there is money in need of money due to a sudden demand. He will complete the payment to the next week.

“A false representation was made.”

However, the Defendant was thought to cover the living expenses from the victim due to the absence of living expenses at the time, and unlike others, the Defendant did not have any intent or ability to repay the money, even if he borrowed money from the victim.

Nevertheless, the Defendant, by deceiving the victim, was immediately remitted 400,000 won to the national bank account under the name of the Defendant under the pretext of borrowing from the victim.

3. On July 26, 2010, the Defendant invested 550,000 won in the Fund account B in the name of the victim B, not in the two-time loan of money on two occasions.

If there is more money, it will make investments in the fund account.

To do so, the principal and the profits will be paid after one week from which the money is deposited.

“A false representation was made.”

However, since the defendant borrowed money from the damaged party, there was no fund account in the name of B, and even if he borrowed money from the damaged party, he did not have any intention or ability to repay it.

Nevertheless, the Defendant.

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