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(영문) 광주지방법원 순천지원 2017.02.02 2016고단1958
사기
Text

Defendant

A shall be punished by imprisonment for six months.

However, the above sentence against Defendant A for a period of two years from the date this judgment became final and conclusive.

Reasons

Criminal History (Defendant A)

1. On June 7, 2013, Defendant A told the victim from the “I” entertainment place in the operation of the Victim H located in G in Namyang-si, Gyeonggi-do, that the victim would work as the employee of the said main office.

However, even if the defendant received the advance payment from the injured party, he did not have the intent or ability to work at the victim's entertainment center.

Nevertheless, Defendant A, as seen above, was accused of the victim and transferred 3 million won in total to the account under the name of J on the same day from the victim, and 3 million won in total to the Defendant’s mother-friendly K account around June 18, 2013.

2. On February 21, 2014, Defendant A, within the “N for the management of the victim M in the L in the Chungcheongnam-si, Chungcheongnam-si, Chungcheongnam-do,” said victim’s entertainment center, “in the future, the victim said that the victim was 7 million won as the pre-paid payment for the work.”

However, the above defendant did not have the intent or ability to engage in work at the victim's entertainment store even if he received the payment from the above victim.

Nevertheless, the above defendant deceivings the above victim and transferred 7 million won to the account under the name of the defendant on the same day from the victim.

3. On March 14, 2014, Defendant A said, at the “ Qu” main point of the victim’s PP operation located in the Si of Permanent Residence in North Korea, Defendant A said that “on deposit of the advance payment, Defendant A said victim would work as an employee from the main point of the victim’s principal on deposit of the advance payment.”

However, the above defendant did not have the intent or ability to engage in work at the victim's entertainment store even if he received the payment from the above victim.

Nevertheless, as above, Defendant A deceiving the above victim and transferred 9 million won to the account in the name of the above defendant on the same day from the victim.

4. On May 7, 2014, Defendant A requested the victim T at the notary public S office located on the second floor of the Suwon-si RR Building on the second floor of Suwon-si, Suwon-si, to provide “the victim with the right to demand a room amounting to four million won, which is necessary to do so.”

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