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(영문) 청주지방법원 2018.05.31 2017고단2076
사기
Text

A defendant shall be punished by imprisonment for nine months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. The Defendant, around February 24, 2016, lent money to the victim E in the “D’ beauty shop operated by the Defendant, 202 of the petition-gu C Building 202, Cheongju-si, to the victim E in the “D’s case where the F Director Denial is required to engage in an auction business,” and changed to B if there is money. (b) If the Defendant lent KRW 50 million to B, the Defendant would pay interest of KRW 150,000 per month, and the principal would be paid immediately if he talks in advance at least 1-2 months.

“A false statement” was made.

However, there was no fact that the F Director denial did not talk about lending money to the defendant, and the defendant was planning to use the money to repay the defendant's existing debts from the victim, and even if the defendant borrowed money from the victim with excessive debts, there was no intention or ability to pay the money.

The Defendant received the total of KRW 48.5 million, including KRW 30 million on February 26, 2016, and KRW 18.5 million on February 27, 2016, from the victim to the national bank account in the name of the Defendant, with the exception of KRW 1.5 million on the pretext of the interest of KRW 50 million on the part of the victim.

2. The Defendant, around March 31, 2016, sought to purchase the H coffee shop located in Cheongju-si G with the victim E “hye cosmetics to be used in cosmetic,” at the H coffee shop located in Cheongju-si, Cheongju-si. There is a shortage in the inside money, and there is a lot of discount in cash.

A loan of KRW 13 million shall be paid with interest on two copies, if any.

The principal shall be paid immediately if it is necessary to do so.

“A false statement” was made.

However, the defendant did not have any intention or ability to repay the above even if he borrowed money from the damaged party due to excessive debt.

On April 2, 2016, the Defendant received 13 million won from the injured party to the national bank account in the name of the Defendant and acquired it by fraud.

3. On May 11, 2016, the Defendant seeks to purchase the victim E with an I apartment at a lower price than the market price.

(a)in Korea;

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