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(영문) 청주지방법원 2019.03.14 2018고단2887
사기등
Text

A defendant shall be punished by imprisonment for two years.

The defendant shall obtain money from B who is an applicant for compensation, 30,000,000 won, and C who is an applicant for compensation.

Reasons

Punishment of the crime

From December 2009, the Defendant operated the K Center in the name of “E” in the Cheongju-si Office D from December 2, 2009, the victim F was a franchi, who had been working in the same wrap company as the victim F, and the victim B was a franchi of G, which was a single frame of the above “E”, and was known through the introduction of the above G.

1. Around January 15, 2010, the criminal defendant against the victim F made a false statement to the effect that “The victim F would have difficulty in operating the car center immediately if he/she lends money to the victim F.”

However, in fact, the Defendant borrowed money from the initial branch to open the said branch and bears various obligations, and did not pay the Ka Center building construction cost and the mechanical credit purchase price. Since the above Ka Center’s purchase of the Ka Center site was loaned approximately KRW 200 million from financial institutions, it is difficult for the Ka Center to purchase materials necessary for the operation of the Ka Center, such as the above payment of interest, and the Ka Center’s revenue alone was difficult to purchase such materials. Therefore, even if the Ka Center borrowed money from the victim, there was no intention or ability to repay the Ka Center immediately.

As above, the Defendant, by deceiving the victim as above, received KRW 5,00,000 from the Hbank account in the name of the Defendant for the purpose of operating the K Center on the same day from the victim, and received KRW 97,00,000 in total six times from July 1, 2015, as shown in the annexed crime list, as well as from July 1, 2015.

2. On November 22, 2013, the criminal defendant against the victim B made a false statement to the effect that “E”, “If the victim B borrows money due to the shortage of the repair cost, the victim B will use it as the price for other materials and pay interest at 24% per annum.”

However, the Defendant is liable for any damages arising from any event as described in the preceding paragraph.

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