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(영문) 대전지방법원 홍성지원 2018.06.12 2017고단376
사기
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

"2017 Highest 376"

1. The Defendant via C, a branch office, around January 2016, promoted a project to build a Punguri museum in the area of the budget for the purpose of building a Punguri museum in the area of the budget, which is a branch office, with a loan of KRW 20 million, he/she will pay interest twice a month and complete payment without a mold within three months.

The phrase “ makes a false statement.”

However, at the time, the Defendant had only a debt equivalent to KRW 280 million without any particular property or income, and there was no specific plan to prepare a balance of the purchase price of the said business site, 1.8 billion won. Rather, the Defendant invested the said down payment amount of KRW 250 million.

Since E is urged to recover investment money from E, there was no intention or ability to pay the money even if the money is borrowed from the injured party.

The Defendant received total sum of KRW 20 million from January 11, 2016 to January 12, 2016 from the damaged party to the Agricultural Cooperative account in the name of the Defendant.

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

"2017 Highest 771"

2. On September 25, 2015, the Defendant: (a) at the G Authorized Broker Office located in Ansan-si, Masan-si, the Defendant purchased the J of Chungcheongnam-gun, Chungcheongnam-gun, Hongsung-gun, in order to secure access roads in a state where access roads are not available.

A false statement was made to the effect that the access road is secured on the surface of the State by lending KRW 30 million, and the transfer of the registration was made until November 20, 2015, and that the full repayment would be made by September 25, 2016.

However, the defendant had the idea to purchase the above I, and was not the owner of the above real estate, and was willing to lend his personal debt from the victim. At that time, the defendant bears a national tax of 240 million won or more without any particular property or income and a personal debt of 150 million won or more, and thus, he borrowed money from the victim.

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