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(영문) 수원지방법원 안산지원 2017.09.15 2017고단1815
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

[2017 Highest 1815] The defendant and C are those who operate the D Apartment Building No. 2110 E at the time of light life between husband and wife.

Even if the defendant and C borrowed money from the victims, they do not have the intent or ability to repay the money, the defendant and C lack the funds for the remainder of the apartment.

The purpose of this paper is to obtain money by fraud by lending money.

1. On November 14, 201, the Defendant and C against the victim F may lend money to the victim F in the real estate No. 2110 E of the D Apartment Building 2110, G, M, M, M, M, M, M, M, M, M, M, M, M, M, M, M, M, M, M, M, M, M, M, M, M, M, M, M, M, M.

On December 28, 2011, a false statement was made that the principal would be repaid.

However, at the time of fact, the Defendant and C had a debt equivalent to KRW 1 billion, and the Defendant and C had no intention or ability to pay the above money to the victim because they were thought to be used for the so-called “return prevention” used to repay another person’s debt that has come due after borrowing the money from the damaged person.

On November 15, 201, the Defendant and C conspired as such, by deceiving the victim, received 35,000,000 won from the Agricultural Cooperative Account (Account Number I) in the name of H used by the Defendant.

2. The Defendant and C against the victim J around November 17, 201, at the location described in paragraph 1, at the victim J around November 17, 201, “Any remainder of the apartment site has been placed in K, and the remainder has been discarded in full unless the remainder is paid.”

I would like to pay up to one week if you lend money.

The phrase “the phrase was false.”

However, at the time of fact, the Defendant and C had a debt amounting to one billion won, and when borrowing money from the injured party, it was thought that it was used for the so-called “re-return” used to repay another person’s debt that has come due.

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