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(영문) 수원지방법원 여주지원 2018.10.16 2017고단328
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

The defendant shall pay compensation for KRW 53.8 million to the applicant and on May 1, 2017.

Reasons

Punishment of the crime

On January 19, 2012, the Defendant was sentenced to six months of imprisonment for fraud at the Jung-gu District Court, and the execution of the sentence was terminated at the Ansan prison on July 19, 2012. On November 19, 2015, the Defendant was sentenced to three months of imprisonment with prison labor and two months of imprisonment with prison labor, and the judgment became final and conclusive on November 26, 2015.

The Defendant around March 31, 2015, at the E office operated by the Defendant located in Ischeon-si D, the Defendant, “In the Republic of Korea, the Defendant operates E, from which the Defendant imported freezing and work in the Philippines, and intends to sell the said E, such as the lab, the Red Sea, and the Round.

However, it is expected that the business will be repaid by adding the interest of the party at 20% as the profits of the business from the loan of money due to the shortage of money at present.

The phrase “ makes a false statement.”

However, even if the Defendant borrowed money from the injured party, he was willing to pay a considerable portion of the money to the injured party’s personal debt, or to use it in his family’s living expenses, hospital expenses, or the Philippines casino, etc., and there was no business fund from F, etc. to the extent that it would not have to lend additional money to the injured party for a clerical error in the entry of freezing and work in the Philippines. Therefore, the Defendant

As such, the Defendant: (a) by deceiving a victim on March 31, 2015; (b) received KRW 15 million from the victim’s account under the name of G on April 15, 2015; (c) transferred KRW 10 million from the account under the name of the Defendant on April 28, 2015; (d) KRW 3 million from the account under the name of the Defendant on April 29, 2015; (e) KRW 7 million from the account under the name of the Defendant on May 2, 2015; and (e) transferred KRW 10 million from the account under the name of the Defendant on May 14, 2015 to the account of the victim on May 18, 2015; and (e) wired KRW 600,000 from the victim on May 29, 2015; and (e) wired the victim’s property profits to the Defendant’s account under the name of the customer on May 29, 2015.

Summary of Evidence

1. Partial statement of the defendant;

1. Prosecutions against the Defendant.

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