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(영문) 수원지방법원 성남지원 2017.09.15 2017고단496
사기
Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above sentence shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. On May 21, 2015, the Defendant participated in the order of priority operated by the victim D in Gui-si, Si, Gui-si.

The method of operating the above rupture was that the members set the sequences and received KRW 30 million by the sequences, but the 1310,000 won per month before the receipt of the fraternitys and the 1610,000 won per month after the receipt of the fraternitys were paid for 24 months.

Defendant, at the above date, at the above time and place, participated in the above sequence by making a false statement to the purport that the Defendant would faithfully pay the payment of the payment after drilling with E by adjusting the sequences so that he/she may promptly receive the payment of the fraternitys.

However, even if the defendant received an early settlement, he did not have the intent and ability to make a subsequent payment.

On September 21, 2015, the Defendant, by deceiving the victim as above, received money of KRW 30,90,000,000 including interest from the victim Nos. 5, from the victim.

2. On October 1, 2015, the Defendant participated in the order of priority operated by the injured party at the above place.

The method of operating the above rupture was that the members set the sequences and received KRW 10 million by the sequences, but it was that the 8.5 million won per month before the receipt of the fraternitys, and that the 1.0 million won per month after the receipt of the fraternitys was paid every 13 months.

Defendant, at the above date, at the above time and place, participated in the above sequence by making a false statement to the purport that he/she would faithfully pay the money after drilling with E, since he/she has adjusted the sequences that he/she would be able to promptly pay the money.

However, even if the defendant received an early set of accounts, he did not have the intent and ability to pay the accounts every month thereafter.

On November 1, 2015, the Defendant, by deceiving the victim as above, obtained the money of KRW 1,0150,000 including interest from the victim Nos. 3 from the victim on November 1, 2015 and acquired it by fraud.

3. The Defendant on October 2015

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