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(영문) 대구지방법원 포항지원 2018.02.01 2017고단1093
사기등
Text

A defendant shall be punished by imprisonment for six months and by a fine of two thousand won.

The defendant does not pay the above fine.

Reasons

Punishment of the crime

1. On February 25, 2016, the Defendant against the victim C is obligated to repay the victim C with the loan of KRW 28 million at the Bag Underground Parking Lot, which is located in the 55 North-gu, North-gu, North-si, North-si, North-si, in good faith.

As security, QM 5 and X-ray vehicles are added.

The phrase “ makes a false statement.”

However, in fact, the Defendant had a financial institution’s debt amounting to KRW 20 million, and the management of a marina shop was difficult, making it difficult for the Defendant to pay rent for three-month shopping districts. The said vehicles offered as security to the victim failed to pay the installment amount properly, and thus, the Defendant was planned to enter the seizure from the capital company. However, the Defendant was planned to use the money borrowed from the damaged party as the gambling fund, and thus, there was no intention or ability to pay the borrowed amount.

The Defendant received 18 million won from the damaged party to the post office account (D) in the name of the Defendant on the same day, and was remitted to the said account on the 26th of the same month.

Accordingly, the defendant deceivings the victim to take money by deceiving the victim.

2. On March 2, 2016, the Defendant against the victim E operates “H” to the victim E at a mutually unsound coffee shop near “G” located in Nam-gu, Nam-gu, Seoul at the port of port on March 2, 2016. The monthly income of KRW 4-5 million is the maximum monthly income.

It is expected that KRW 30 million will be transferred to a drinking-speaker room.

The phrase “ makes a false statement.”

However, at the time of fact, I was operated as a creditor of the defendant.

The Defendant received 30 million won from the injured party under the name of transfer of the same day from the damaged party to the account specified in paragraph (1) of the same Article.

Accordingly, the defendant deceivings the victim to take money by deceiving the victim.

3. From April 10, 2016 to April 13, 2016, the Defendant, along with J and K, was on the third floor of the Southern-gu L and buildings from around 10 April 201 to 13th of the same month.

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