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(영문) 전주지방법원 2018.09.06 2018고단394
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

1. On April 28, 2016, the Defendant, in the name of modern vehicle employment, may allow the victim C to enter into a modern vehicle with money given to his/her natives who worked in a department in charge of the personnel management of modern automobiles, where he/she had worked in a senior position in the modern vehicle.

The phrase “ makes a false statement.”

However, even if the defendant receives money from the injured party, he was only planned to use the money for the agreement and gambling in the previous criminal case, and even if he did not know of the person working for the personnel management department of the above company and received money from the injured party, he did not have the intention or ability to let the injured party enter the modern automobile.

As above, the Defendant: (a) had the victim deceptioned and received KRW 3.5 million from the victim in cash on the same day; and (b) had been granted from March 3, 2017 to March 3, 2017 the total amount of KRW 1.1 billion from the victims, such as the list of crimes (1) in the attached Form.

Accordingly, the defendant, by deceiving the victims, received property from the victims.

2. On November 9, 2016, the Defendant was guilty of fraud in the name of Hanwon Islands’s gambling proceeds. “The head of the division is well aware of the head of the division working in the Jungwon-gu Seoul Special Metropolitan City D-Ba and 302, and the head of the division deposits money to the head of the division, and if the head of the division deposits money to the head of the division, the head of the division will inform the person who works in the F., and if the head of the division would be F., he would be able to bring money to the head of the division in the face of the deposit.

The phrase “ makes a false statement.”

However, even if the defendant receives money from the injured party, he only returned the money received from the victims referred to in the above paragraph (1) or planned to use it as his own gambling fund, and even if he receives money from the injured party, the above method shall be applied.

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