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(영문) 수원지방법원 2018.07.19 2017고단8351
사기
Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. 피고인은 2015. 6. 11. 경 용인시 수지구 C 아파트 건설현장에서 평소 알고 지내던 피해자 D에게 “E 이 전처에게 20,000,000원 내지 30,000,000원을 변제하지 못하면 전처가 공사판에 찾아와 깽판을 부릴지도 모른다고 한다.

It shall be paid with the loan of money.

The phrase “ makes a false statement.”

However, in fact, the Defendant did not have any intention or ability to pay taxes normally even if he borrowed money from the injured party because he did not pay national taxes exceeding one million won in the absence of any specific property or property at the time.

The Defendant, by deceiving the victim as such, received money from the victim to the Busan Bank account (Account Number: G) in the name of F as designated by the Defendant from the victim on the same day on the same day.

2. On October 21, 2015, the Defendant would lend KRW 200,00 to the victim D using a mobile phone text message from Suwon-si, Suwon-si, to repay to the victim by November 2, 2015.

“The purpose of “ was to make a false statement.”

However, the defendant did not have the intention or ability to pay the damages normally even if he borrowed the money from the damaged person, such as the statement in paragraph 1.

On October 22, 2015, the Defendant, by deceiving the victim, received money from the victim to the Busan Bank Account (Account Number: G) in the name of F designated by the Defendant as the borrowed money from October 2, 2015.

3. On January 5, 2016, the Defendant would have to lend money to the victim D using a mobile phone text message at Suwon-si to pay the card price.

“The purpose of “ was to make a false statement.”

However, the defendant did not have the intention or ability to pay the damages normally even if he borrowed the money from the damaged person, such as the statement in paragraph 1.

The Defendant deceivings the victim as such, and borrowed money from the victim on January 8, 2016.

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