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(영문) 서울중앙지방법원 2017.05.19 2016고단3152

사기등

Text

Defendant

AF and B shall be punished by imprisonment for two years.

Defendant

Of the facts charged against B, violation of the Labor Standards Act.

Reasons

Punishment of the crime

[criminal record] Defendant B was sentenced to six months of imprisonment for fraud at the District Court on June 10, 201 and completed the enforcement of the above sentence on December 9, 2011.

Defendant

AF "2016 Highest 3152" against AF

1. On May 2014, the criminal defendant against the victim AI is in preparation for good business to the victim AI through the AJ on high-speed-friendly job placement around 2014.

30 million won is needed to obtain an office.

The interest of 15% per month shall be paid if only three months are lent.

“A false statement” and there is a good business for the victim to move together with AJ at a restaurant located in the vicinity of Dobongcheon-dong, Seoul Special Metropolitan City around May 16, 2014.

At the same time, money to be used as business fund was loaned.

However, in fact, the defendant was thought to use money in a place irrelevant to the business, such as repayment of other debts from the injured party. The "game total machine sales business" in the defendant's preparation did not have the substance, and there was no other specific income or property, and there was no intention or ability to repay the borrowed money.

The Defendant received 30 million won in total, including 20 million won on May 21, 2014, and 10 million won on May 30, 2014, from the damaged party, to the new bank account in the name of AK in the name of the Defendant. < Amended by Act No. 12583, May 30, 2014>

Accordingly, the defendant was given property by deceiving the victim.

2. On July 2014, the criminal defendant against the victim AL tried to operate the AI-friendly victim AL with "AL with his/her birth on bail in the pressure and pressure."

10% interest per month shall be paid on the loan of money with a six-month period.

“A false statement” was made.

However, in fact, it was thought that it will be used to repay other obligations such as the payment of interest to the AI by lending money from the injured party, and there was no intention or ability to repay the borrowed money because there was no particular income or property.

The Defendant, on July 17, 201, shall be liable for the loan from the injured party under the pretext of the loan, and shall be five million won on July 18, 2014.