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(영문) 서울중앙지방법원 2019.01.17 2018고단2067
사기
Text

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

An application filed by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

Since March 2016, the defendant operated a business entity called the "ABA", which mainly works for computer repair and data recovery.

1. Around March 2016, at the Seoul Gangnam-gu and underground floors, the victim D and D promised to purchase home appliances, such as computer recovery equipment and computer, to perform the business such as computer repairs, and distribute 50% of the profits accrued therefrom, at the above-mentioned dispute settlement center, to the victim D and the victim D in the dispute settlement office in Seoul, Gangnam-gu and underground floors.

On the 29th of the same month, the facts in the above office reveal that the victim did not have the intent or ability to purchase the computer restoration equipment from the victim, thereby falsely stating that "the purchase price of the computer restoration equipment (PC3000) may be changed to 13 million won because it is possible to purchase the computer restoration equipment (PC300)," and that this shall be acquired by transfer from the victim to the F Bank account in the name of B managed by the victim.

2. On September 6, 2016, the victim G made a false statement that, in fact, the Defendant did not own the “H screen golf course” at the office of the dispute resolution committee, and did not have the intent or ability to repay the borrowed amount, the victim G, an employee, despite having no intent or ability to do so, stated that “In spite of the absence of an intention or ability to pay the borrowed amount, it is within the ownership of the “H screen golf course” in the SI, and it is in the status of the “H screen golf course” in the SI, and if this contract was concluded between the parties, it would immediately make repayment.

this year by deceiving the victim and deceiving it from the victim to the F Bank Account in the above name B.

9.6. The statements in the indictment shall be written in writing.

on February 8, 2017, upon receiving the remittance of 10 million won for the borrowed money, “a golf course contract has been cancelled. It is true that the present business investor has been aware of the business investor, and if the investment enters because it is the same, he/she will immediately make it possible to do so, he/she shall receive the remittance of 24 million won for the borrowed money and shall defraud it, respectively;

3. Fraud against the victim B;

(a) On July 1, 2016, the fact at the office of the Dispute Resolution Co., Ltd. is true.

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