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(영문) 대구지방법원 김천지원 2019.02.19 2018고단965
사기
Text

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

Reasons

Punishment of the crime

"2018 Highest 965"

1. The Defendant committed the crime against the victim B, on April 2010, concluded that “The Defendant met the victim B with the view to purchasing the real estate,” or that “I will immediately repay the principal and interest of the real estate after purchasing the real estate, if I borrowed KRW 80 million.”

However, the defendant was a bad credit holder at the time, and there was no certain occupation or income, and there was no intention or ability to repay the borrowed money to the victim with the purchase of real estate or the secured loan based thereon.

Nevertheless, the Defendant deceiving the victim as above and received KRW 80 million from a certified judicial scrivener office with which it is impossible to know about the fact from the victim around April 28, 2010.

"2019 Highest 54"

2. In June 2009, the Defendant made a false statement to the effect that “A victim C is working as a director of a larger investment company in the south-gu Incheon Metropolitan City, Chungcheongnam-gu, Incheon. When investing KRW 20 million, he/she may purchase and sell D commercial buildings in the Chungcheongnam-gu, Chungcheongnam-gu, Incheon, and then immediately proceeds from the sale.”

However, the defendant did not have a certain occupation or income and did not have any intention or ability to return the investment money to the victim after purchasing or resale real estate.

Nevertheless, the Defendant, by deceiving the victim as above, received KRW 20 million from the victim to the F Bank account in the name of the Defendant E on December 16, 2009.

3. On April 20, 2010, the Defendant committed the crime against the Victim G was working on the Victim G at a coffee shop where the trade name located in the vice-dong of Busan City on April 15, 2010 is unknown.

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