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(영문) 전주지방법원 군산지원 2019.07.17 2018고단300

사기

Text

Defendant

A shall be punished by imprisonment with prison labor for a year and four months, and by imprisonment with prison labor for a year.

However, the defendant B is subject to objection.

Reasons

Punishment of the crime

Defendant

A is a substantial operator of E Co., Ltd. (hereinafter referred to as “E”), and Defendant B is a director of the said company, who was in charge of fund management.

1. Defendant B - Defendant B received investment in money under the pretext of using it to establish a new factory by finding a person with surplus funds due to the difficulty in the operation of E, and instead, did not use it for establishing a new factory, with the money to use it as the operating funds of the above company, and did not receive investment in money in the name of funds to purchase a factory site for the establishment of a new factory from friendly job offering Victim C to purchase a factory site from friendly job offering victims C.

Defendant

B In June 2012, in a cafeteria Kimpo-si, in the early 2012 Gran Kimpo-si, “A,” etc., intends to establish a new factory for re-production of salt with “A, etc.” (hereinafter referred to as “G”) to the victim. 400 million won was prepared and the factory site was secured and submitted to the Korea Credit Guarantee Fund after securing the factory site. It is related to G KF G, and the above G is promised to issue a loan guarantee term. In addition, the above branch head of the bank and the head of the branch of the HB bank will have concluded a sales contract, and the land which is the factory site will also be entered into an oral contract with the owner of the land after the conclusion of the sales contract. The new company will continuously purchase the facility fund in the amount of KRW 1.7 billion,000,000,000,000,000,000,000 won and then return the company’s loan amount to 2.5 billion,000,0000 won.

(b).