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A defendant shall be punished by imprisonment for six months.
An applicant for compensation shall be dismissed.
Reasons
Punishment of the crime
1. Fraud;
A. On April 26, 2013, the Defendant sought to take over the convenience point to the victim E at the Busan Fluxa and the victim E at the Busan Fluxa.
The deposit is KRW 20,000,000, which is lack money.
The loan of KRW 10,00,000 shall be used as the face-to-face deposit, and the payment shall be 200,000 per month by operating the convenience store.
Since the store later can be paid 30,000,000 won to the deposit and premium for the shop, it will be paid in installments.
The phrase “ makes a false statement.”
However, in fact, the Defendant was at the time at KRW 90,00,000, and even if he borrowed money from the damaged party due to the occurrence of the “untransferable money” (out of money to the head office), he did not have any intent or ability to repay the money.
In addition, the defendant was thought to have borrowed money from the injured party to receive a "non-transfer".
The defendant deceivings the victim as above and was transferred KRW 10,00,000 to the national bank account under the name of the defendant on the same day from the victim.
B. On August 5, 2013, the Defendant loaned money to the victim at the Busan Franchiscise site, the head office employee of the Defendant, who was in Catbee, to the Plaintiff.
The head office staff shall be well seen.
Lending money with the guarantee insurance of M convenience stores registered in four names. He/she shall lend money to another person. He/she shall pay money after the second month.
The phrase “ makes a false statement.”
However, at the time, the Defendant had a considerable amount of KRW 90,00,000, and there was no intention or ability to repay money even if he/she borrowed money from the damaged party due to a situation in which he/she did not pay monthly rent in the case of partial convenience stores.
In addition, the defendant lends money from the injured party.