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(영문) 인천지방법원 2018.06.28 2016고단8767
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for six months and by imprisonment for four months.

Reasons

Punishment of the crime

Defendant

A In the office of E operated by the victim D in the Dong-gu Incheon Metropolitan City, Incheon, on August 2009, in order to make an investment by introducing a promising investment place through the purchase of a large amount of money which he knows, A, but the victim said that “I will return KRW 80 million after the month when the funds are insufficient,” but the victim said that “I will prepare a loan certificate and a promissory note fair deed, and I will put the guarantor.” On the other hand, around August 2009, at the G office operated by the defendant B in Bupyeong-gu, Incheon, which was operated by the defendant B in Bupyeong-gu, Incheon, and around 2-3 years before the end of August, 2009, the defendant A lent KRW 250 million to the defendant B in an amount equivalent to KRW 250 million.5 million.

On the other hand, Defendant B borrowed the amount of KRW 170 million from Defendant A.

The argument is asserted.

Defendant B, who was unable to change the loan, did not intend to borrow money from the customer due to the lack of funds, and did not intend to lend money reported by the president of the customer.

The Korea Food and Drug Administration (hereinafter “Korea Food and Drug Administration”) requested that the Korea Food and Drug Administration (hereinafter “Korea Food and Drug Administration”) lend money.

Defendant

B Upon the request of Defendant A, at the above E office around September 7, 2009, up to KRW 945 million, the victim entered into the contract for new construction works with H (State) and, on September 9, 2009, the Plaintiff stated that “A is the president of G of the building design office, and the above 3 new construction works begin soon.” If A fails to pay KRW 80 million, it stated that “A would make a repayment even if it fails to pay the amount of KRW 80,000,000,000,000 won borrowed on September 7, 2009” in the name of Defendant B, and Defendant A would make and offer a letter of loan to the victim around September 10, 2009, and Defendant A would have repaid KRW 90,000,000 to the victim on September 9, 209 under the name of Defendant A.

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