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(영문) 청주지방법원제천지원 2020.08.13 2020고단46
사기
Text

Defendant

A Imprisonment with prison labor of one year and four months, and Defendant B shall be punished by imprisonment with prison labor of eight months.

However, as to the Defendants, this is against the Defendants.

Reasons

Punishment of the crime

"200 Highest 46"

1. On November 2017, Defendant A made a false statement to the effect that Defendant C (Nam and 27 years of age) was the victim C (the president of the E Hospital scheduled to complete the construction around February 2018, the hospital building was completed and the Medical Foundation was established at the center near the hospital, and that Defendant C’s prior payment of the expenses for the interior works would result in the pre-payment of the expenses.

However, on September 21, 2016, the Defendant: (a) purchased the 9th floor of H building in the name of F Co., Ltd. (Y) from F (Representative G) on September 21, 2016, and did not pay the remainder of KRW 810 million until December 2016 (the outstanding payment date); (b) paid interest on the remainder of the construction until December 2, 2016 (the amount equivalent to KRW 15 million as of November 2, 2017), and (c) around September 22, 2016, the Defendant provided loans of KRW 1.37 billion as security from J Bank (the maximum bond amount KRW 1.64 billion) to the medical corporation established by K Bank under the pretext of the agreement to reduce the interest rate of KRW 1.6 billion from KF’s establishment of the medical corporation as of November 2017; and (d) even if it was impossible to establish the medical corporation due to the above financial situation of the victim, it was difficult to pay the interest rate of KRW 20.

Around November 28, 2017, the Defendant, by deceiving the victim as such, remitted KRW 50,000,000 from the victim to the K Association account under the name of the Defendant, under the pretext of test expenses.

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