"2017 Highest 5170"

1. Fraud;

A. On October 26, 2016, the victim C is the victim’s residence, where the Defendant was the wife of the Defendant, Dong-gu Incheon Metropolitan City, 104 Dong-gu, 1802, for the victim’s wife, to pay the victim all the money borrowed from the victim before receiving the additional loan with the amount of KRW 50 million after repaying the personal debt.

Even if the additional loan is not received, there is KRW 112,604,000,000 of the deposit for the lease deposit of 180,000,000 won of the lease deposit of the apartment of the 112,00,000,000,000 which is now living, and this money is to be paid in full, presented to the victim the letter of the lease contract in the name of the victim of the interest on the wife E and the lessee F's wife's wife interest.

However, in fact, the defendant had resided in the above apartment house with a deposit of KRW 30 million, monthly income of KRW 1.2 million, and there was no other place to raise funds, and even if he borrowed money from the damaged person, he did not have an intention or ability to repay it.

As above, the Defendant had received a total of KRW 15,998,500 from the victim by deceiving the victim and then transferred KRW 7 million to the NongHyup Bank account under the name of the Defendant on the same day, and KRW 8,998,500 to the same account around October 27, 2016.

B. On September 26, 2016, the victim G fraud Defendant purchased J L L L L L L L L L L L L L L L L L L L L L L L LW from the party who suffered from the middle and high-speed damage, and received a loan of KRW 21,50,000 from the modern capital capital to the Defendant’s wife C in the name of the Defendant’s wife, and paid KRW 3,80,000,000 to the victim as a fee, and did not pay a total of KRW 17,70,000,000,000,000,000,000,000,000,000 won. However, the victim was urged

On September 29, 2016, the Defendant: “M” located in K located in the Nam-gu Incheon Metropolitan City, Nam-gu, Incheon; “F’s wife” is the victim’s “M apartment D apartment 104, Dong-gu, Incheon.”