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(영문) 수원지방법원 2016.08.18 2015고단6034
사기
Text

The defendant shall be punished by a fine of KRW 10 million for the crime No. 2 of the judgment of the court with respect to the crime No. 1 of the judgment of the court.

Reasons

Punishment of the crime

On April 18, 2013, the Defendant was sentenced to six months of imprisonment with prison labor for a violation of the National Sports Promotion Act, etc. in the Sungnam support for the method of water supply and water supply and the judgment became final and conclusive on October 2, 2013.

1. On July 20, 2012, the Defendant committed the crime on July 20, 2012, at the main point of the trade name “E” located in Suwon-si, Suwon-si, Suwon-si, the Defendant: (a) “E” with the victim F, who operates the pawnpo in the vicinity of the inland casino, and engages in the bond business; and (b) with the articles kept as security, there are many things that are still recovered, but there is a lack of cash.

The interest of KRW 1,500,000 shall be paid monthly for KRW 500,000 for each share of KRW 100,000,000, and the remainder of KRW 50,000 shall be deducted from the vehicle of KRW 3 (BM M3). Since one year, a false statement was made to the effect that if the vehicle is returned after one year, it would be repaid KRW 100,000.

However, the Defendant invested 2.8 billion won in total, including the funds of investors, and accepted the right to lease and the right to operate the “H hotel” and the “I” entertainment shop located under the Gangwon-do Man-gun G and its underground, but is operating a deficit of 0 million won every month. As such, the Defendant borrowed money from the damaged party such as the receipt of the loan due to the profits of the lending company operated under the name of J as well as the above hotel and the entertainment shop because it did not preserve the deficit of the above hotel and the entertainment shop, the Defendant did not have the intent or ability to repay the borrowed money, and the amount borrowed from the damaged party was planned to use it as operating expenses of the above entertainment shop.

On July 20, 2015, the Defendant received money from the damaged party to the Agricultural Cooperative Account under the name of the Defendant for the loan of 100 million won.

Accordingly, the defendant was given property by deceiving the victim.

2. On November 201, 2013, the Defendant committed a crime around the following occasions: (a) around November 201, the Defendant was not able to pay the Defendant the money and interest that he borrowed in the middle year to the Defendant in the vicinity of the 6th apartment unit of the Seocho-gu Seoul Metropolitan City New Salary-dong, Gyeonggi-do.

There is no money due to the seizure of the passbook in the current name, but money at the end of the month.

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