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(영문) 인천지방법원 2015.01.15 2013고정4430

사기

Text

Defendant shall be punished by a fine of KRW 7,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

around February 2012, the Defendant stated that “The Defendant would repay money within two to three days if he/she lends money to the victim” at the office of the victim D located in Jung-gu Incheon Metropolitan City, Jung-gu, Incheon.

However, on February 2012, the Defendant had no intention or ability to complete payment even if he received money from the victim, such as a loan of KRW 10 million, KRW 5 million from the Korea Standards Savings Bank, KRW 5 million from the NH Capital, and KRW 8 million from the SC Standards Savings Bank.

Ultimately, the defendant deceivings the victim as above, and is against the victim.

3. Around 20.20.Around the loan, the Defendant acquired 10,000,000 won from the Defendant’s account in the name of his wife E.

around July 2012, 2012, the Defendant stated that the victim D will pay the compensation for the transportation and storage of the Fund that he/she is in charge of the dispute resolution committee.

However, in fact, the Defendant’s charges of KRW 10 million from the Korea Standards Savings Bank, KRW 5 million from the NHF Capital, and KRW 8 million from the SC Standards Savings Bank, in that part, “from June 19, 2012” in that part.

7.1. By the time of January, 7. In addition, the CB deferred Information is not related to a new loan, but corresponding to the information on arrears for an existing obligation (the date of occurrence of arrears is not the new date of the loan) because it constitutes an entry by mistake and thus constitutes an entry by mistake.

A loan was granted from a large number of financial institutions and was in excess of the debt.