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(영문) 광주지방법원 순천지원 2016.07.07 2014고단1469

사기

Text

Defendant

A shall be punished by imprisonment with prison labor for ten months and by imprisonment for eight months, respectively.

However, this judgment is delivered against Defendant B.

Reasons

Punishment of the crime

To the extent that it does not interfere with the defendant's exercise of the right of defense, the facts charged are partly revised and recognized.

Defendant

On January 12, 2005, A was sentenced to four years of imprisonment for the crime of forging securities, etc. at the Incheon District Court, and was released on February 28, 2007 in the Incheon Detention House on March 14, 2007 during the execution of the sentence, and the parole period expired on March 14, 2007. On March 21, 2014, the Seoul Southern District Court sentenced on two years of suspended sentence for one year of imprisonment for fraud and became final and conclusive on March 29, 2014.

Defendant

B On February 16, 2012, the Seoul District Court was sentenced to two years of suspension of execution on August 24, 2012 due to criminal fraud, etc., and the judgment became final and conclusive on February 24, 2012.

The Defendants came to know the victim G, the representative director of the FF corporation, through the introduction of E, which is a second-class village.

Defendant

A was planned to make an investment in a large scale of 30 billion won in the development project of a set of 30,000,000 won, which is developed in the former Northwest-gun, but, upon proposing the acquisition of the said company to Defendant B, the Defendants acquired the said company and then owned the said company by the JJ building (hereinafter referred to as “J building”).

As above, the secured money was loaned to raise funds to invest as above.

In addition, the Defendants received necessary funds from the injured party and deleted provisional registration established in the J building, and then borrowed money as collateral and repaid the funds to the injured party and invested the remaining loans in the business in which the injured party is proceeding.

On October 2007, the Defendants made a loan of approximately KRW 3 billion at the National Bank as security to the victims of the FF corporation office located in the Gangnam-gu Seoul K building with high H credit in the FF corporation office of the victim management in Gangnam-gu, Seoul, with high level of H credit, and at the National Bank, the Defendant made a loan of KRW 3 billion at KRW 1,000,000,000,000

If a provisional registration established on the above real estate is cancelled, a loan is made.