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(영문) 수원지방법원 평택지원 2018.10.12 2017고단1890
사기
Text

Defendant shall be punished by a fine of KRW 10,000,000.

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

Reasons

Punishment of the crime

[criminal history] The Defendant was sentenced to one year of imprisonment with prison labor for an injury at the Suwon District Court on January 13, 201, and the judgment became final and conclusive on January 21, 201. On March 24, 2016, the Defendant was sentenced to six months of imprisonment with prison labor for a crime of interference with business in the same court on March 24, 201, and the judgment became final and conclusive on September 12, 2016, and 2017

1. 18. A person who was sentenced to eight months of imprisonment with labor for a violation of the Act on the Protection of Defense at the Suwon Methods and on March 17, 2017, and the said judgment became final and conclusive.

[2] On May 1, 2010, the Defendant: (a) at the E office of Defendant’s operation in Pyeongtaek-si located in Pyeongtaek-si, the date of May 2010, the Defendant: (b) at the victim F Co., Ltd., “Fachi factory is being constructed on the land in Chungcheongnam-si; (c) if the Defendant loaned money to B, the Defendant will immediately perform construction with the money and complete the construction in October of the same year; and (d) since it is Kim Jong-gu, it would be well in the operation of the factory; (b) if he borrowed money to B, he will give B Co., Ltd. a director of the above kimchi factory and pay KRW 5 million monthly proceeds to B Co., Ltd.; and (c) if there is no money, the Defendant would offer real estate as security and pay interest to B Co., Ltd.

“Falsely false.”

However, at the time, the kimchi factory, which was newly built in the Asan City, was suspended in the course of the basic floor construction, and it is unclear whether or not the completion of the construction and the completion of the construction is due to the uncertainty, and even if it borrows money from the injured party, considerable parts were planned to be used for the operation of the stuff and the repayment of personal debts, and there was no ability to repay the borrowed money from the injured party due to the lack of any property or income.

Nevertheless, the defendant deceiving the victim as above and let the victim borrow KRW 150 million from the bond company. On June 24, 2010, the defendant withdrawn the above funds with the issuance of the passbook and password, etc. in the name of the victim, which is deposited in KRW 130,1450,000 after deducting the interest from the above loan.

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