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(영문) 서울동부지방법원 2013.09.12 2013고단164
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

In fact, the Defendant engaged in cosmetic sales and skin management business operated in multi-level stages at the time of August 2009, and was unable to resolve the existing debt, and was admitted to the number system of high interest rate and continued to increase the personal debt by lending bonds at high interest rate in order to increase investment, and to make a large amount of money without solving the existing debt. On February 201, 201, while transferring the store more than KRW 500,000,00,000, the Defendant borrowed bonds or borrowed money again because the debt is rapidly in excess of KRW 500,00,00,000 from others, and the debt continues to increase due to the bad cycle of the so-called “labing” type, such as card payment, payment, and bonds, etc., the Defendant was unable to pay the money normally from others even if the Defendant’s existing monthly income is not only the amount of monthly income, but also the Defendant’s intent to pay the interest, etc., and did not pay the money normally even if it was paid by others every month.

1. On January 28, 2011, the Defendant committed the crime against the victim D stated in the “F” operated by the victim D in Gwangjin-gu Seoul Special Metropolitan City, Gwangjin-gu, stating that the above facts are the same, the Defendant stated that the Defendant “it is necessary to move the shop shop to the victim and buy the cosmetics to be used in the skin management office. When the cosmetic sales team members receive 5% profits from the cosmetic sales team members, the cosmetic should also be provided with cosmetics. When lending money, the Defendant would pay interest on the second part of each month, and would pay money without money by arranging the her husband’s land and the son’s inside and outside the G.”

On January 28, 2011, the Defendant, by deceiving the victim as such, received KRW 5 million from a new bank account under the name of the Defendant from the victim and received KRW 5 million from the victim.

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