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(영문) 서울중앙지방법원 2017.08.24 2017고단1508

사기

Text

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

Reasons

Punishment of the crime

The defendant is the representative director of corporation E in Seoul, Gangnam-gu, Seoul, who runs real estate consulting business as the representative director.

On March 20, 2014, the Defendant is obliged to pay KRW 200 million to the victim F in the E office of the said Co., Ltd. to G which is currently confined in prisons.

A prosecutor's investigation shall be conducted even if he/she does not repay his/her money.

The finance officer of H, a company listed on the KOSDAQ, has been bound by embezzlement of KRW 00,000,000, and the money was also detained by G.

It was received KRW 1 billion from G as the consulting cost for financial services, and it was not possible to complete the financial consulting.

Korea shall return part of the KRW 1 billion received from G from the financial consulting cost, and the KRW 200 million was not returned to G, but if the amount is not returned to G within 3-5 days, it should be investigated by the prosecution, even if it is not returned to G.

For this reason, suicide has taken place several times on the rooftop.

The loan of KRW 200 million shall be repaid within three months.

However, even though the company's deposit and the house deposit will be 170 million won even if the company's deposit and the house deposit will be more than 100 million won.

It shall be repaid within three months.

“The phrase “ was false.”

However, on September 29, 201, the Defendant had no particular income at that time, and applied for credit card and financial institution’s debt amount of 189,449,000 won on credit card and financial institution on December 8, 2011 and continued to pay a certain amount for each month from December 19, 201 to 2016 upon confirmation of credit recovery support from the Credit Counseling Board, and even if he/she borrowed money from the damaged party, such as the amount equivalent to KRW 270,000,000 from the damaged party’s debt to 207,000,000 won, there was no intention or ability to file for a change within three months.

Nevertheless, the defendant deceivings the victim as above and belongs to it.