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(영문) 창원지방법원 진주지원 2018.09.04 2018고단741
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

1. On March 5, 2017, the Defendant’s fraud against the victim B calls to the victim B who was accused of fraud under E with the Defendant, on the ground that, at the D University Office of Jin-si, Jin-si, Seoul, the Defendant borrowed money from E and did not make any change, and offered the Defendant to E, at the D University Office of Jin-si, the competent authority, and accordingly, the Defendant called the Defendant to the victim B, who was accused of fraud, to lend KRW 50,000,000,000,000 to pay the full amount of the money borrowed to E. Even if the Defendant received a retirement allowance by April 5, 2017.

“A false statement” was made.

However, in fact, the defendant did not have any other income than KRW 3.5 million, and the defendant's personal debt was about KRW 300 million, and even if he borrowed money from the victim, he did not have any intention or ability to repay it in time. The defendant was thought to have repaid his debt to other persons who were not related to the victim with the money borrowed from the victim from the beginning.

Around March 6, 2017, the Defendant: (a) by deceiving the victim as above; and (b) transferred KRW 50 million to the F bank account in the name of the Defendant as the borrowed money from the victim; (c) around March 6, 2017.

2. On April 7, 2017, the Defendant against the victim G would lend KRW 30 million to the victim G who works in the said D University dormitory as a cleaning book at the said D University on or around April 7, 2017.

“A false statement” was made.

However, in fact, the defendant did not have any other income than KRW 3.5 million from monthly income, and his personal debt was about KRW 300 million, so even if he borrowed money from the victim, he did not have any intention or ability to repay it in time.

Around April 8, 2017, the Defendant deceivings the victim as above and was transferred KRW 3 million to the F bank account in the name of the Defendant under the name of the Defendant as the borrowed money from the victim.

Summary of Evidence

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. Statement of the police statement related to B and G;

1. Complaints, personal rehabilitation creditors.

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