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(영문) 대구지방법원 서부지원 2018.07.26 2017고합94
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for four years.

Reasons

Punishment of the crime

[2017 Gohap 94] The Defendant is a person who served as a guard at a general hospital from December 1, 1987 to March 2017.

In fact, from around 2010, the defendant used bonds to pay the interest and principal of each month with interest and principal thereof, and even if he/she borrowed money from the victims, he/she was only used to repay the defendant's debt in the form of no return, and did not have the intent or ability to pay the victims' money.

1. On April 22, 2016, the Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) is expected to repay the borrowed money to the victim D without any intention or ability to repay the borrowed money.

By making a false statement to the purport that it was “the victim was remitted to KRW 20,000,000 on the same day from the victim, and from that time to December 31, 2016, the victim was deceiving the victim by the above method and obtained a total of KRW 700,560,000 from the victim to 75 times.

2. Fraud;

A. On May 7, 2007, the criminal defendant against the victim E uses and reimburse the victim, who is a workplace partner, at the Daegu-gu Hospital C on May 7, 2007, only a few months if he/she lends money to the victim, who is a workplace partner.

1. As seen, the Plaintiff made a false statement to the effect that the Plaintiff was “.”

However, the defendant was planned to use the money borrowed from the victim to repay the bonds of the defendant, and even if he borrowed money from the victim, he did not have the intent or ability to repay the money.

Nevertheless, the Defendant received KRW 3,00,000 from the injured party on the same day, and received KRW 33,00,000,000 in total on five occasions, including KRW 15,200 on February 15, 2008, KRW 3,000 on January 12, 2017, and KRW 15,000 on January 13, 2017, and KRW 2,000 on March 26, 2017.

B. On February 19, 2010, the Defendant against the victim F was at a hospital in Daegu-gu C on February 19, 2010 and transferred the borrowed money to work without the intent or ability to repay the borrowed money.

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