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(영문) 대구지방법원 김천지원 2017.01.11 2016고단1850
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

1. On June 2, 2013, the Defendant, who committed the crime against the victim C, made a false statement to the victim C, who is a volunteer worker working for the same company at the same company at an insular phone Kakao Stockholm message, stating that “I would pay 500,000 won by agreement with his/her wife after having an accident caused by his/her accident,” and that I would immediately receive a monthly payment from him/her, if he/she borrowed money.

However, even if the Defendant borrowed money from the injured party, the Defendant did not intend to use the money for overseas futures investment, not for an agreement, but for investment in futures trading with the author, but for investment losses in excess of 350 million won, which led to the aggravation of financial status to the extent that it is impossible to grant a loan from the financial right. Therefore, the Defendant did not have any intent or ability to pay the borrowed money as above.

Around June 2, 2013, the Defendant, as such, by deceiving the victim C, received 50,000 won from the victim to the post office account (D) in the name of the Defendant, and acquired 50,000 won from the victim, and received 32,80,000 won through 14 times from that time to January 19, 2015 as stated in attached Table 1.

2. The Defendant committed the crime against the victim E at around 10:00 on February 1, 2015, the victim E’s residence, “on the street room in the Gu-Si, Si, si, the residence of the victim E, the principal shall be paid KRW 100,000 per annum and the principal shall be repaid at 100,000 won per annum with a loan of KRW 13,000,000,000,000,000,000,000 won per annum.

‘False speech' was made.

However, even if the Defendant borrowed money from the injured party, it was thought that he will use it for overseas futures investment rather than for the increase of deposit, as well as investment in the futures trading with the author in the money borrowed from the financial rights, but the financial status of the Defendant has deteriorated to the extent that it is impossible to lend money from the financial rights due to investment losses exceeding KRW 350 million. Thus, the Defendant did not have any intent or ability to repay the borrowed money as above.

The defendant.

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