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(영문) 창원지방법원 진주지원 2018.08.29 2018고단272
사기
Text

Defendant shall be punished by a fine of KRW 4,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

around January 20, 2017, the Defendant made a false statement to the effect that the Defendant would make settlement in cash within one week when sending the cryp of land, such as rain, etc., to D employees of the Company C, located in Busan Seo-gu, Busan, to D employees of the Company B.

However, the defendant did not have the intention or ability to pay the funds even if he received the funds from the injured party due to the management difficulties, such as failure to pay the monthly salary of the employees at the time.

Ultimately, the Defendant, by deceiving the above D as above, obtained a delivery of one-half of the total market price of KRW 8,472,00 from the injured party on the same day and acquired it by deception.

Defendant 371, Jinju-si, who runs the agricultural and livestock products processing business in the name of “F” in Jinju-si E.

On November 30, 2016, the Defendant called “Around 16:00, the Victim G to purchase the chiller with a high price,” and called “Acker with a high price,” and the Defendant, “Acker with a loan of KRW 40,000,000,000, to pay the interest of KRW 2,30,000,000,000,000.”

However, the defendant had a debt equivalent to KRW 100 million, and even if he borrowed money from the damaged party due to no certain income, he did not have an intention or ability to repay the money by the due date.

Nevertheless, on November 30, 2016, the Defendant: (a) by deceiving the victim as above; and (b) obtained the transfer of KRW 30 million to the I Bank Account (J) in the name of H on November 30, 2016; and (c) KRW 10 million to the same account on December 1, 2016, including KRW 12:06,000,000,000.

The defendant 2018 Highest 800 is operating the Livestock Water Processing Business Operator F in Jinju-si E, and the victim K operated L (ju) and became aware of the transactional relationship.

On December 2, 2016, the Defendant would promptly pay to the victim the “F” office at the Livestock Product Processing Business Center F operated by the Defendant in Jinju-si, Seoul.

“The purpose of “ was to make a false statement.”

However, at the time of fact, the defendant.

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