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(영문) 춘천지방법원 강릉지원 2014.10.16 2014고단205
사기등
Text

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

However, 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

"2014 Highest 205"

1. Common facts: (a) from around 2008, the Defendant was unable to repay the loans of financial institutions and credit card bills worth approximately KRW 15 million to the victims due to the bad credit standing; (b) not only borrowed money from the victims but also did not have the intent or ability to repay the money; and (c) even if the Defendant received the advance payment from the victims, it was considered to be used as casino gambling funds; and (d) there was no intention or ability to work as an employee of the victims after the payment of the advance payment from the victims.

2. Fraud of the victim C;

A. On May 27, 2011, the Defendant made a false statement to the victim E, who is operated by the victim in Young-gun D, Young-gu, Young-gu, Seoul, stating that “The Defendant has 4 million won in advance, who has not been repaid to all the previous members, shall pay the said money, 4 million won in advance, and three million won in advance, each of whom there is two Arabics, and three million won in advance, each of whom there is three million won in advance.”

The Defendant received KRW 10 million from the victim as a prepaid payment on the same day.

B. On June 15, 2011, the Defendant made a false statement to the victim, by telephone, stating that “I do not have any difference in working in the direction of the victim. I borrowed only one million won, and if so, I would like to say, I would like to say that I would have a thickness within the right of the victim.”

The Defendant received one million won from the victim as the borrowed money on the same day.

C. On June 18, 201, the Defendant sent the victim by telephone.

After making a false statement in the same manner as in the same paragraph, the victim received KRW 500,000 from the victim for the same day as the loan.

Accordingly, the defendant acquired a total of 15 million won from the victim.

3. The Defendant’s fraud against the Victim F is located in Yangyang-gun G on December 23, 2010.

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