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(영문) 대전지방법원 홍성지원 2015.09.09 2015고단627
사기
Text

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

Reasons

Punishment of the crime

[Criminal Power] On October 7, 2011, the Defendant was sentenced to two years of imprisonment for fraud, etc. in the Hongsung Branch of the Daejeon District Court on April 27, 201, and completed the execution of the sentence in the Western Prison District Court.

【Criminal Facts】

1. On June 23, 2014, the Defendant made a phone call to the victim C and made it possible to impose a lot of money if he/she gets the victim to take money in advance and carry the active transport work with a live vehicle in advance. He/she would be able to pay 80 million won to the Preferred to as the Preferred to as the “Preferred to as the “Preferred to as the Preferred to as the Preferred to as the Preferred to as the Preferred to as the “Preferred to as the Preferred to as the Preferred to as the “Preferred to as the Preferred to as the Preferred to as the “Preferred to as the Preferred to as the Preferred to as

However, in fact, the defendant did not have been promised to receive shares, and even if he received money from the victim, he did not think that he would use the money as a preferred share.

The Defendant, as such, deceiving the victim, and deceiving him as such, 8 million won under the name of the victim's prior interest in the same day from the victim, 2 million won around the 29th day of the same month, and the same year.

7. From July 1, 200, KRW 6 million, KRW 4 million around August 8 of the same month, KRW 60 million around the 30th of the same month, and KRW 80 million, including KRW 60 million, were transferred to the agricultural cooperative account under the name of the defendant, and acquired it by fraud.

2. On September 29, 2014, the Defendant made a phone call to the victim C, and made a false statement to the effect that “the Defendant was unable to pay KRW 30 million to the president of the Red Cross who shall pay KRW 10 million in one month.”

However, the defendant did not own property under his name, and there was no intention or ability to pay the above money because the defendant had a debt of KRW 20 million to the Nonghyup and there was no fixed income.

As above, the Defendant deceptioned the victim, and caused the victim to remit 30 million won to the bank account in the name of E designated by the Defendant as the borrowed money, and acquired it by deceiving the victim.

3. The Defendant appears to be on September 14, 2014.

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