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(영문) 서울서부지방법원 2012.10.17 2010고단2494

사기

Text

A defendant shall be punished by imprisonment with prison labor for not more than ten months.

Reasons

Punishment of the crime

[2010dan2494] On June 2010, the Defendant requested that the victim B want to obtain a loan as security at the gas station, and was notified that the loan was impossible by D, who is a person in charge of the lending of a national bank.

Nevertheless, the defendant has attempted to obtain money by hiding the fact and receiving the loan from the victim.

On September 15, 2010, the Defendant made a false statement that “The Defendant would have a borrower borrow KRW 9 billion as security at a gas station at the office located in the area of Gyeonggi-si, Gyeonggi-do. It was decided that a loan was made at the bank at present, and that the borrower should be in charge of the loan prior to the latest ( September 22, 2010), and that both gift will be given.”

However, in fact, the defendant was aware that he would not get a loan with the notification that he is not able to get a loan from D, who is a person in charge of the loan, and was willing to receive money from the victim for his own project cost.

The Defendant received 12 million won from the victim, namely, from the victim’s seat to the foreign exchange bank account (G) in the name of the Defendant’s female F, and received 359,700 won in the market value and 149,000 won in the market value.

Accordingly, the defendant, by deceiving the victim, acquired the property from the victim.

[201Hadan758] The Defendant received an export order from the Jung-gu Seoul, Jung-gu, Seoul, on November 2009, from the victim I (the age of 76) to the victim I (the age of 100,000,000 from Japan in the middle of November 2009. On December 2009, the Defendant obtained a notarized L/C from the L/C to Japan in order to obtain a loan of KRW 50,000,000 from Japan as security and made an investment of KRW 300,000,000,000,000,000,000,000,000,000,000,000,000).