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(영문) 청주지방법원 2019.08.08 2019고단1331
사기
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

[Criminal Power] On February 15, 2019, the Defendant was sentenced to two years of suspended sentence for one year of imprisonment with labor for a violation of the Punishment of Violences, etc. Act (Organization of Organizations, etc.) at the Cheongju District Court on February 15, 201, and the said judgment became final and conclusive on February 23, 201

【Criminal Facts】

1. On July 2018, 2018, the Defendant called the victim’s phone at a place where it is not known to the police officer at first time, and “A, an ex post facto, is making a class credit against drinking women, and she will be able to do so together. If the Defendant borrowed KRW 10 million, she will make a full payment six months after the loan.”

However, in fact, the defendant did not engage in the bond business, and there was no certain income at the time, and there was no intention or ability to repay the debt with bad credit standing up to about 45 million won, and no communication fee is paid.

As such, the Defendant, by deceiving the victim, received KRW 1 million from the victim, in cash around July 20, 2018, and received KRW 9 million from the victim to the new bank account in the name of D around July 23, 2018, and received KRW 10 million in total.

2. Victims E;

A. On October 25, 2018, the Defendant called the victim at a place where it is not known to him/her, and made a false investment in money from the victim, stating that “I would gather the president and operate a separate business. I would like to give money to I am to do so. I would like to give money to I am to do so.”

However, the defendant did not engage in business such as bond business, was thought to use money from the victim as hospital expenses and living expenses of the defendant, and even if he borrowed money from the victim due to the circumstances where he borrowed money from the victim, such as the above paragraph 1, he did not have any intention or ability to repay it.

The Defendant, as such, by deceiving the victim, received KRW 1.4 million from the victim on the same day.

B. The Defendant is Seo-gu, Seo-gu, Daejeon around November 5, 2018.

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