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(영문) 대전지방법원 천안지원 2017.11.17 2016고단2620
사기
Text

The defendant is innocent. The summary of this judgment shall be notified publicly.

Reasons

1. The summary of the facts charged is that the Defendant borrowed KRW 30 million from the victim E on September 19, 2009, and around that time, KRW 70 million from the victim E. On August 21, 2010, the Defendant purchased No. 501 of the F building cost of Yeongdeungpo-gu Seoul Metropolitan Government under the victim’s name and held the said loan until August 28, 2015.

A. On May 11, 2014, the Defendant found the victim’s residence located in Dongdaemun-gu Seoul Metropolitan Government Building 109 dong 1703 around May 11, 201, and lent KRW 30 million to the victim in the process of purchasing and supplying the flowers in China so that he/she can make a big profit if he/she imports and supplies the flowers in China, so that he/she can do business. However, he/she lent KRW 30 million to the victim in the process of driving on loan.

A false statement was made to the effect that the sum totaling KRW 100 million would be 130 million in full.

However, even if the Defendant borrowed money from the injured party, it was thought that he will use it as the name of living expenses, Defendant’s personal debt repayment, etc., and did not think of it. The real estate owned by the Defendant did not have real property value due to the establishment of a large number of collateral, and there was no intention or ability to repay it properly even if he borrowed money from the injured party due to no particular property.

Nevertheless, on May 12, 2014, the defendant deceivings the victim as above and took over KRW 29,350,000 from the victim to the bank account in the name of the defendant.

B. On October 16, 2014, the Defendant: (a) around October 16, 2014, at the Defendant’s residence of the said victim, was a person who wishes to enter the victim KRW 130 million with the full exemption of KRW 501,00,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,00

However, the purport of the purport is that the loan of KRW 20 million is insufficient, and that the loan of money is to return KRW 20 million left to the proceeds of sale when selling the loan of money.

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