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(영문) 대구지방법원 의성지원 2013.04.25 2012고단308
사기
Text

A person shall be punished by imprisonment with prison labor for not less than four months and for not more than four months with prison labor for a crime of No. 2 in the judgment of the defendant.

Reasons

Punishment of the crime

On January 4, 2006, the Defendant was sentenced to four months of imprisonment for a crime of fraud at the Seoul East District Court and completed the enforcement of the sentence on April 8, 2006. On January 6, 2010, the Defendant was sentenced to one year and four months of imprisonment for a crime of fraud at the Jung-gu District Court, which became final and conclusive on April 7, 201, and completed the enforcement of the sentence on May 3, 201. On July 6, 2012, the Defendant was sentenced to eight months of imprisonment for a crime of fraud at the Jung-gu District Court, which became final and conclusive on July 18, 2012.

1. On April 25, 2007, the Defendant against the victim C was at the Seongdong-gu Seoul Metropolitan Government Office D apartment 'E' office of the victim on April 25, 2007, and the Defendant was unaware of the person engaging in the bond business in the horse race track, and even if the Defendant borrowed money from the victim C, the Defendant used it to pay the interest on the borrowed money, and thus, the Defendant did not have any intent and ability to pay the interest on the borrowed money. However, if the Defendant borrowed money to the said person, he/she would have a lot of interest on the bond at the horse race track. If he/she borrowed money to the said person, he/she would have a lot of interest on the loan. The recipient of the interest would be able to reduce the interest on the loan amount of KRW 20 million,000,000,000 from the victim on the same day.

5.3. 5 million won, and the same year;

5. 21.2 million won, and the same year.

6.8.3 million won has been remitted, and the sum of 20 million won has been obtained through 4 times.

2. On March 2012, 2012, the criminal defendant against the victim F was not a patrolman, and even if the defendant used money to repay his/her debt even if he/she received money from the victim F, the defendant did not have the ability to arrange a loan of KRW 4 billion to the victim. However, upon the victim's request, the victim would be asked to arrange a loan of KRW 4 billion because the funds necessary for the purchase of the land are insufficient, and the victim would have to create a business plan, a view, and a model as if he/she newly built the above land in order to obtain the loan.

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