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(영문) 대전지방법원 홍성지원 2018.01.17 2017고단621
사기
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

The Defendant, on May 19, 2015, connects C with the victim at the location of the former North Korean bank located in the 71-ro, Si, Gunsan-si on May 19, 2015, for the construction of the vehicular line at the location of the former North Korean bank: “A person who wants to build the vehicular line and is operated by D with the intention of building the vehicular line in the local high school line.”

It is necessary to lend money to the public corporation that needs to be paid for expenses incurred in receiving contracts, and shall be paid immediately after the public corporation receives contracts, and shall also be connected to E’s painting cooperation companies.

When several shares are issued, it was false that it can receive approximately KRW 100 million due to increase in payments, which can be fully repaid.

However, the Defendant did not have a plan to connect D with the order to take the construction of the chip road, and accordingly, was thought to use the money borrowed from the injured party as the repayment of personal debts or living expenses for the construction of the chip road, and even in E, there was no plan to seek a new subcontractor. Around that time, there was no revenue source due to the fact that the chip agent of the FF corporation, which was operated by the Defendant, did not transfer the chip sales of the chip, and there was no property owned by the Defendant. Therefore, even if the injured party borrowed money from the injured party, the victimized party did not have the intention or ability to connect the chip to the E’s subcontractor, and there was no intention or ability to use the borrowed money as the cost of the construction of the chip road.

Nevertheless, the Defendant: (a) by deceiving the victim as above; and (b) transferred the sum of KRW 15 million on the same day from the victim; and (c) KRW 25 million on the 20th day of the same month to the corporate bank account (Account Number: G) in the name of the Defendant.

After all, the defendant was given property by deceiving the victim.

On December 8, 2008, the defendant of "2017 Highest 778" is the F legal entity office of the defendant in Chungcheongnam-gun, Chungcheongnam-gun, Chungcheongnam-gun around December 8, 200 and at the time of fact.

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