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(영문) 수원지방법원 성남지원 2014.12.18 2014고단97
사기
Text

1. The defendant shall be punished by imprisonment with prison labor for one and half years;

2. The charge of fraud against C in the facts charged against the Defendant is acquitted.

Reasons

Punishment of the crime

1. The Defendant, “2014 Highest97,” was a person who was working for a heavy and solid motor vehicle dealer in the E-motor vehicle trading company located in Bupyeong-gu, Nowon-gu, Seoul Special Metropolitan City, with the intention of purchasing a heavy motor vehicle and selling it to divide the profit therefrom, and was willing to repay his personal debt, such as the Defendant’s bonds, etc., that lend the aforementioned funds from the victim F to the amount of KRW 50 million.

On January 10, 2012, the Defendant: (a) told the Victim F to the effect that “I would like to purchase a vehicle with a high-speed vehicle in the U.S.x, you would sell the vehicle within one month and divide and repay the proceeds therefrom; and (b) caused the Victim F to remit KRW 12,574,80 to Hyundai Capital Capital.”

However, in fact, the defendant purchased the vehicle from the victim with the money borrowed from the victim and thought to be used to repay personal debt such as bonds by selling it, and did not intend to divide profits corresponding to trading profits into profits or to repay the borrowed principal.

As above, the Defendant, by deceiving the victim, had the victim transfer 12,574,80 won from purchase price of investmentix to Hyundai Capital Capital, thereby acquiring a considerable amount of property profit, and acquired the victim’s pecuniary profit from the same amount in the same manner from June 1, 2012, as shown in the attached Table 1 (However, the amount of repayment in the lower part shall be corrected to KRW 41,115,00,000, and any statement below shall be deleted) of the attached crime list from that time to June 1, 2012.

2. "2014 Highest 401".

A. A. Around October 7, 2011, the Defendant committed the crime against the Victim G, the Defendant stated that “A” used vehicle trading company of the “I” that the Defendant, who is the Defendant in Seocheon-gu, Seocheon-gu, Seocheon-gu, U.S., with D with D with D, shall repay the Defendant after one week if he/she lends KRW 3 million as he/she is required to repay the interest accrued on bonds to the Defendant who is a workplace club.”

However, the fact is that the defendant is not in a bad credit holder, and in the absence of any other property, it has reached the amount of 60 million won.

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