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(영문) 의정부지방법원 고양지원 2018.06.26 2018고단894

사기등

Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

The defendant tried to borrow money with the victim C in the absence of the repayment of the existing loan, but he was refused from the victim, and he was in the custody of the corporate seal impression of the Dispute Resolution D in the name of the Dispute Resolution D to borrow and use the money from the victim.

1. On February 2, 2016, the Defendant would pay off the principal to the victim with the phone at an infinite place in Yongsan-gu, Yongsan-gu, Yongsan-gu, Seoul and the Defendant borrowed KRW 70 million to the victim with the rice business in the amount of that money for two years, and repay the principal to the Defendant in full.

The phrase “the phrase was false.”

However, in fact, no profit has been paid at the time, and even if the defendant borrowed the money in the name of the Dispute Resolution Co., Ltd with an individual debt amounting to KRW 400 million including the existing loan amount from the injured party, he did not have the intention or ability to make the payment to the injured party later with the intention to use it as the defendant's living expenses and debt repayment.

The defendant deceivings the victim as above and was transferred to the national bank account in the name of the Dispute Resolution Co., Ltd. in the amount of KRW 40 million on February 15, 2016 and KRW 30 million on February 18, 2016.

2. On February 18, 2016, the Defendant shall lend a loan agreement, and C shall lend the operating fund for rice supply business, as the following, to the LABD office in the Yongsan-gu Seoul Special Metropolitan City E building 906, Yongsan-gu, Seoul Special Metropolitan City, to the LABD office:

1. Amount: Lering0 million won (70,000,000 won);

2. Earnings: 6 won/km;

3. Period for paying earnings: 24 months,

4. Date of payment: from April 1, 2016 to March 2, 2018:

5. Repayment of principal: On March 2, 2018, it is possible to repay the principal even before the maturity date, but it does not exceed the above day, and the payment of the profit at the time of refunding the principal within the period shall be made up to the payment of the profit; on February 18, 2016, the name of the debtor: the representative director of the Dispute Resolution Co., Ltd. (business number: G) and the address: the name of the debtor: the name of the debtor: the name of the debtor: the name of the representative director of the Dongsan-gu Seoul Special Metropolitan City E Building 906, Gyeonggi-do,