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(영문) 수원지방법원 성남지원 2017.09.12 2017고단1085
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

From June 2012 to September 2015, the Defendant: (a) was a person who had been in a relationship with the victim C from early 2014 to early 2015, and was absent from the Internet gambling, such as an illegal sports soil, and (b) was granted loans to raise money for gambling; and (c) was gradually increasing obligations, the Defendant was able to borrow money from the victim to repay money for gambling funds, living expenses, loan obligations, etc.

1. On August 27, 2014, the Defendant called the victim and brought a lawsuit with the victim’s other relatives who lent the 20 million won to high school-friendly families, but the friended by the friend, in order to receive a return of the money, the Defendant ought to file a lawsuit with the other relatives who lent the money.

It is necessary to lend money to 2 million won as part of the lawsuit's participation costs and to pay the full amount of money.

“A false statement” was made.

However, there was no plan to file a lawsuit because the Defendant did not lend money to high school-friendly families, and there was no intention or ability to repay money to the victim at the agreed date even if he did not borrow money from the victim due to no property or income.

The defendant deceivings the victim as above and transferred KRW 2 million to the Korean bank account (Account Number: D) of the name of the defendant as the litigation cost around August 27, 2014 from the victim.

In addition, the Defendant, from that time until March 27, 2015, received the total amount of KRW 14 million from the total amount of damage nine times, as shown in the attached list 1 to the list of crimes.

2. On May 20, 2015, the Defendant phoneed the victim and filed a complaint with the victim “A project that has been conducted with an outside enterprise in a school laboratory, which is a member of a team.”

If the problem is not resolved, it shall be a criminal record.

It shall be repaid as the project cost enters from the lending of money.

“A false statement” was made.

However, the defendant is an external company.

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