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(영문) 대구지방법원 상주지원 2015.04.28 2014고단641
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

"2014 Highest 641"

1. On May 2, 2013, the Defendant made a false statement to the victim E, “D” located in C at the time of stay at around 13:00, stating that “In the present, in the present, the Defendant installed a gas tank and received gas supply management and service charges, and invested KRW 50 million in the same bank E1, 40% out of the gas management service charges to be paid in the same bank E1, and at least KRW 100,000 per month.”

However, in fact, there was no particular property for the defendant, and there was no intention or ability to pay part of the management service cost even if the defendant received an investment from the victim because the personal obligation was reached KRW 386 million, and the interest to be paid every month was more than KRW 10 million, and the management service cost received from the Dong Urban Gas Industry Co., Ltd. was thought to be used for the repayment of the defendant's obligation.

The Defendant, by deceiving the victim as such, received from the victim a total of KRW 5 million from the victim’s account in the name of head of Tong F in the name of the Defendant’s wife on the same day, KRW 35 million from the same account on May 3, 2013, and KRW 50 million from the same account on May 8, 2013.

2. On May 14, 2013, at the H office operated by the said victim E at the time of stay at G on May 14, 2013, the Defendant told the victim that “it is necessary to replace the measuring instruments with the company houses of the employees working in Ulsan Atomic Energy, and to lend the money to the Defendant, one month after lending the money.”

However, in fact, the defendant did not have any particular property, and the personal debt is KRW 386 million, and the interest that should be paid every month exceeds KRW 10 million, so even if he borrowed money from the victim, there was no intention or ability to pay it.

Around May 16, 2013, the Defendant, by deceiving the victim and deceiving the victim, was KRW 18 million with a passbook account in the name of the Defendant’s wife F.

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