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(영문) 대구지방법원 경주지원 2016.06.09 2015고단232
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

On January 5, 2012, the Defendant was sentenced to imprisonment with prison labor for fraud, etc. at the Ulsan District Court on January 5, 2012 and completed the execution of the sentence at the Ulsan District Court on July 21, 2012.

The defendant was operating the business of mutual in 'D' factory in 'D' in 'D'.

1. On September 5, 2013, the Defendant made a false statement that “The Defendant would lend 5 million won to the victim E with the material price of KRW 5,300,000 after 10,000 from September 5, 2013.”

However, in fact, the defendant was in bad credit standing and did not have any property, so even if he borrowed money from the injured party, there was no intention or ability to pay it.

The Defendant, as such, by deceiving the victim, received KRW 5 million in total from the injured party on the same day.

2. On October 21, 2013, the Defendant made a false statement to the victim, prior to the commercial convenience store located on the south of the racing-si, that “the purchase price of materials is KRW 4,100,000,000,000. In the absence of the said money, the Defendant would make a false statement to the victim as to the money that was previously entered (50,000,000). In addition, the Defendant would make a false statement.

However, in fact, the defendant was in bad credit standing and did not have any property, so even if he borrowed money from the injured party, there was no intention or ability to pay it.

The Defendant, by deceiving the victim, received 4.1 million won from the victim to the Agricultural Cooperative Account in the name of the Defendant’s wife on the same day.

3. On November 4, 2013, the Defendant, at the same place as the above Paragraph 2, receives materials from the victim “G” company at the same time and place, and send the present value of materials to the victim.

A false statement was made to lend KRW 10,000 to one,00,000,000,000.

However, in fact, the defendant was in bad credit standing and did not have any property, so even if he borrowed money from the injured party, there was no intention or ability to pay it.

The defendant.

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