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(영문) 수원지방법원 안산지원 2016.11.24 2016고단3618
사기등
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

The defendant shall pay 13,00,000 won to C who is an applicant for compensation.

3.2

Reasons

Punishment of the crime

From around 2003, the Defendant started business using “F” trade name on the second floor of the Yasan-si E building in Ansan-si, 2003, but did not engage in funeral services and continued to exist from several months after several months. Since around 2006, the Defendant was faced with extreme financial difficulties that need to pay interest on borrowed money.

1. Victims G;

A. On September 20, 2010, the Defendant in breach of trust was liable to pay KRW 5 million to the victim G who fell under the order to receive the said money from the members of the fraternity, as the subject of the [I] restaurant in Ansan-gu, Ansan-si, Annsan-si, and the subject of the [5 million won [5 million won] [5 million won] [1] [1]] [1] [1] [1] [1]] [1] [1]] [1] [2] [3]]]]] [2] [2] [3]]]]] [2] [2] [3]]] [2] [2] [3]]]] [2] [2] [3]]] [2

B. (1) On May 18, 2011, the Defendant committed the crime at Ansan, which was committed on or around May 18, 2011, received KRW 1.5 million from the victim’s bank account (accountJ) on the same day on the same day from the victim, by falsely stating that “A victim was unable to obtain full payment even if he/she borrowed money from the victim G, but he/she did not have any intent or ability to do so.”

(2) On June 3, 2011, the Defendant committed the crime of June 3, 2011, said F’s clothes store, and the fact was false, stating that “The Defendant did not have the intent or ability to deliver the amount received from the victim G to another fraternity with no knowledge of the intent or ability to provide the amount of money, but did not have the intent or ability to deliver the amount of money to the provider,” and that the Defendant received KRW 2.50,00 from the victim’s place of service.

(3) On June 8, 2011, the Defendant of the crime committed on or around June 8, 2011, borrowed money from the victim G even if he/she borrowed money from the victim G, but did not have any intent or ability to repay it, the Defendant leased KRW 3 million by telephone to the victim.

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