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(영문) 대구지방법원 2016.12.16 2016고단1840 (1)
사기
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

"2016 Highest 1840"

1. On January 8, 2015, the Defendant stated that “D” coffee shop located in Daegu-gu, Daegu-gu, “D” would be repaid to the victim E with the money that he/she has to repay. He/she will receive advance payment or monthly payment by doing work at Gdas located in the Gyeongbuk-gu, Chungcheongnam-gun.”

However, the defendant did not intend to work in Gda, and even if he borrowed money from the victim due to the absence of fixed income or property at the time, there was no intention or ability to repay the money.

The defendant acquired 500,000 won from the victim to the account in the name of East H.

2. Around January 2015, the Defendant stated that “The Defendant would drive away from the above victim E’s house at the coffee shop.” The Defendant loaned money to the said victim E and would have to repay the money starting on the day.”

However, the defendant did not intend to work in Gda, and even if he borrowed money from the victim due to the absence of fixed income or property at the time, there was no intention or ability to repay the money.

On January 12, 2015, the Defendant acquired from the victim KRW 2.4 million, KRW 1.6 million on January 19, 2015, KRW 1.6 million on the same month, KRW 1.6 million on the 20th of the same month, and KRW 5 million on the 5 million on the 20th of the same month, from the account under the above H’

"2016 Highest 2167"

3. Around June 17, 2015, the Defendant stated that “The Defendant would work as an employee in an entertainment drinking house” to the victim K, a business owner of the “J entertainment tavern” located in Mapo-si I, Mapo-si.”

However, on June 12, 2015, even if the defendant promises the defendant to work as a main agent at a job placement office located in the Changwon and received the prepaid payment from the victim, he/she did not have any intention or ability to work as an employee of an entertainment drinking club.

Ultimately, the Defendant, as above, makes a false statement to the victim, and from the victim, 8 million won via a national bank account (M) in the name of L under the pretext of prepaid money, and June 2015.

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