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(영문) 서울중앙지방법원 2014.08.29 2014고단2469

사기

Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

On February 10, 201, the Defendant, upon the introduction of the Defendant, withdrawn and used respectively KRW 3 million from the victim D D D D D D D D D D D D D D D D D D D D D D D D D D D D D D D D D D D D’s loan account on February 24, 201, KRW 25,000,000 on February 25, 2011, KRW 500,000 on March 2, 2011, and KRW 3 million on March 4, 2011. When the Defendant came to know of the aforementioned facts on March 9, 201, the Defendant demanded that the Defendant file a criminal complaint immediately after requesting the suspension of payment on the said account.

On March 11, 2011, the Defendant, at the above office located in the Geumcheon-gu Seoul Metropolitan Government building, received such a claim from the above E, and issued the above E the “written agreement on the provision of security” to the victim to the effect that “The above E shall be held liable for KRW 300 million of the Mapo-gu Tong head, including the company’s money 228 million in the inside and outside, for sale in the name of V. The 44 square-type U apartment house located in Sungnam-gu T is to be occupied in July 201 through July 8, 2011. However, at the same time as the occupancy and registration, the above apartment will be offered as security after the occupancy and the registration were made, so it would be false that the said apartment will be used with credit card in the name of the company and the credit card in the name of the company.”

However, the defendant did not have any intention or ability to repay the above amount, and there was no intention or ability to offer the above apartment as security for the above debt because he did not have any intention or ability to move into the above apartment under the name of V.

A criminal suspect, as such, deceiving the victim and deceiving him/her from the victim on March 11, 201, shall receive KRW 20 million from the victim to the bank account in the name of V, and from May 2, 201, he/she shall receive KRW 5 million from the single bank account in the name of V, and from May 2, 201, he/she shall use the victim's corporate card in the name of the victim who has obtained the consent to use as above to pay the gasoline amounting to KRW 70,000 from the Mara in the name of the victim company located in Sungnam-si, and shall pay the gasoline amounting to KRW 70,00 from September 5, 2011.