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(영문) 춘천지방법원 영월지원 2015.04.10 2014고단592
사기
Text

Defendants shall be punished by imprisonment for six months.

However, as to the Defendants for two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

1. Defendant A is a person who operates a Yang Chang-gun’s mutual aid hall with the trade name “G” from Gangwon-gun’s Pyeongtaek-gun F.

On May 9, 2013, the Defendant submitted an application for a loan of small and medium enterprise policy funds (small and medium enterprise specialization funds) and a business plan, etc. at the office of Gangseo-gu branch of the Small and Medium Business Corporation located in Gangseo-si, Gangnam-gu, Seoul. The purpose was to request a loan of KRW 100 million at low interest as the Defendant requires the operation funds of the above Yangyang-si, the purchase expenses of subsidiary materials, the development expenses of new products, etc.

However, the defendant thought that the above funds were used as rebuilding costs for the commercial building owned by the defendant, or there was no intention or ability to use them for the operation of the aboveyang.

On May 29, 2013, the Defendant received KRW 100,000 from the Victim Small and Medium Business Corporation as the name of the Defendant’s Nong Bank (I) for the purpose of a small-certified special loan.

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

2. Defendant B

A. On May 30, 2013, the Defendant committed the crime related to the chief of the J division stated that “A victim A shall take personnel in the Small and Medium Business Corporation because he/she obtained a loan, and 3-5% or more of the amount of ordinary loans.”

However, the defendant did not deliver the above money to the Small and Medium Business Corporation even if he received the money from the victim and did not think that he would consume it.

The Defendant received KRW 3 million in cash from the victim on the same day and KRW 500,000,000 in total, and received KRW 3.5 million in credit card settlement.

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

B. On April 2014, the Defendant committed the crime related to the K director: “A victim A, who is aware of less compensation for the expropriation of land of the Pyeongtaek Winter Olympic Games, will not request the K director to the Gangnam National Land Management Office in good faith,” and “the K director in order to handle the work at one time” is KRW 3 million.

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