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(영문) 대구지방법원 서부지원 2019.05.22 2019고단120
사기
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Reasons

Punishment of the crime

[20] On March 2017, 2017, the Defendant called that “I will use and repay only one month of lending money borrowed from a person who borrowed money from a person who borrowed money from a person who borrowed money from an elementary school” by phoneing the victim B, who was an elementary school police officer.

However, as the Defendant, who is a bad credit holder, tried to use all the borrowed money from the victim as gambling money, there was no intention or ability to repay the borrowed money from the victim on the date of repayment of the agreement.

As such, the Defendant, as stated in the list of crimes in the attached Table, by deceiving the victim, by deceiving the victim, and by deceiving the victim from May 22, 2018, and by deceiving the victim from May 22, 2018, he/she acquired a total of KRW 260,586,000 from the victim on a total of 154 occasions.

[2019 Highest 437] On June 29, 2018, the Defendant made a false statement to the victim E at the D office located in Daegu Dong-gu, Daegu-gu, that “The Gu has invested the amount of KRW 30 million in the business of the Gu, but did not receive a refund.” The Defendant made a false statement to the victim E to receive KRW 10 million from the amount invested in the Gu and to receive KRW 10 million from the amount invested in the Gu, until August 2018.” If the Defendant did not receive the said money, he/she would also pay the money up to August 2018, 2018.”

However, the Defendant was unable to repay the amount of KRW 260 million from B, who was in the absence of the Defendant’s property at the time, and was unable to repay the amount of KRW 260,000,000,000, and there was no income from entering a siren under the Defendant’s name. There was no investment money to be returned from friendlys, and there was no intention or ability to pay the amount

The defendant deceivings the victim as above, and on the same day, 2 million won from the victim to the F Association account (G) in the name of the defendant, and 3.5 million won on the 30.5 million won of the same month; and

7.1.30,000 won was remitted respectively;

Summary of Evidence

(b).

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