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(영문) 의정부지방법원 2013.11.29 2011고단3317
사기등
Text

As to the crimes of No. 1 and No. 4 in the judgment of the defendant, the defendant shall be punished by imprisonment with prison labor for not less than two months, and imprisonment with prison labor for not less than one year and six months.

Reasons

Punishment of the crime

[criminal power] On July 25, 2008, the Defendant was sentenced to imprisonment of one year and six months with prison labor for fraud, etc. at the Jeonju District Court on August 2, 2008, and the above judgment became final and conclusive on August 2, 2008, and completed the execution of the sentence at the Seoul detention center on March 23, 2009

[2011 Highest 3317]

1. Around January 2007, the Defendant made a false statement to the victim D, stating that “When he/she made an investment in the world, he/she borrowed a credit card, he/she would pay the card price after using the credit card, and pay eight million won after 15 days after the date.”

However, the fact that there was no particular asset at the time, and there was no income, and as a person with bad credit standing, a fine of 15 million won was in the course of a fine, so there was no intention or ability to settle the price even if the credit card was lent from the victim.

On January 19, 2007, the Defendant, by deceiving the victim as above, received one copy of the foreign exchange card, a credit card, a new card, and a lot card in the name of the victim from the victim, and received one million won cash service from the former part of the foreign exchange bank on January 19, 2007, using the foreign exchange card at the former part of the foreign exchange bank, and obtained a total of 17,359,700 won from March 20, 2007 by using the credit card at least 28 times until March 20, as stated in the attached crime list.

[2012 Highest 291]

2. On May 4, 201, at the first floor F office of the Gangnam-gu Seoul E-building in Gangnam-gu, the Defendant lent one copy ( check number: I) of the unit number per the National Bank of Korea (State) issued by H to pay the unpaid management expenses in its location, but on May 27, 201, the Defendant was at the risk of being subject to suspension of transaction because the said G was unable to pay the unpaid management expenses, and the said G was at the risk of being subject to suspension of transaction due to its failure to pay the unpaid management expenses. In order to escape from this, the Defendant was at the (State) representative of H on the same day.

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