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(영문) 청주지방법원 2017.11.30 2017고단217

사기

Text

The defendant shall be innocent.

Reasons

1. The summary of the facts charged is that the Defendant, from March 1997 to August 2015, worked as professor of D University E in the Cheongju-si Office of the Cheongju-si Office of the Cheongju-si. The Defendant, a software development company, worked as a professor of D University E in the Cheongju-si Office of the Cheongju-si Office, maintained internal relations with the victim I through H around around 2005.

On January 201, 201, the Defendant: (a) purchased forest land in the Chungcheong Cheong-si in the Chungcheong Cheong-si; and (b) sold the forest land to the victim after creating it as a factory site; (c) obtained profits from the market price of 2-3 times the land immediately; and (d) obtained two years from the creation of a factory site.

If the purchase price is lent, it shall be paid at least 800,000 won as interest per month, and shall be paid at least two years thereafter.

In addition, the provisional registration will be established on the land to be purchased.

Whether the Republic of Korea is a professor of J University or not with money.

The false statement was made in reliance on trust and loan.

However, at the time, the Defendant received a monthly wage of 3 million won per month from private school pension and teachers’ credit from time to time, and had a debt equivalent to 100 million won as of the beginning of 201, and almost all of the above, without a separate capital, planned to purchase a factory site and build a factory site with loans secured by a factory site from the damaged party and bank loans secured by the factory site. Thus, even if the Defendant borrowed the above money from the injured party, there was no intention or ability to repay it.

Accordingly, around February 21, 201, the victim was delivered KRW 409,00,000 as a total of 13 times from June 1, 2015 from the date on which the victim transferred money to the new bank account under the name of the Defendant (state) F, designated by the Defendant, and received KRW 10,000,000,000 from the victim, from June 1, 2015.

2. The Defendant, upon receiving the money from the injured party as stated in the above facts charged, uses the operating fund of F Co., Ltd. and the cost of purchasing and creating the above factory site and constructing a new factory.