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(영문) 부산지방법원 2017.05.25 2015고단7250
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

"2015 Highest 7250"

1. On March 2014, the Defendant introduced D as the president of E, the victim C was operating F along with D, while introducing D to the victim C, who was the 30-year Asan Hospital, located in the Songpa-gu Seoul Olympic Games, with the 30-year volume of Ga, and was operating G construction.

It refers to that, and it is intended to acquire money from the person who believed it.

A. On May 2014, the Defendant: (a) on the F-Surged Machinery Customs Clearance Tax on F-Surged Machinery, the Defendant: (b) around the Busan East-gu, Busan, a hot spring dong; (c) around the department store; (d) the victim C had to repair the F-Surged Machinery; (c) the repair parts arrive at the Incheon

In light of the repair parts, customs clearance is required, and the repair parts are leased 7 million won at customs clearance.”

However, in fact, even though the Defendant did not purchase F with D and did not import the parts for the repair of the installed machinery, even if he did not use the money for the cost of daily life, there was no intention or ability to pay the money even if he did not receive the money from the damaged party due to the lack of any property or income at the time, such as being unable to open and use the bank account set up in the name of the Defendant.

Around May 2014, the Defendant conspired with D to deceiving the victim, and received KRW 7 million from the victim to the new bank account under the name of H director of the said (State) E around May 2014.

B. On May 2014, the Defendant: (a) made a false statement with D, to the effect that “The G Corporation is well progress and part of the Corporation is ordered to make a victim,” and (b) the victim’s vehicle that was unloaded from Seoul to Busan from May 23, 2014 to Busan was included in the victim’s “foreign capital 1, 400 billion won for the progress of the G Corporation; and (c) the Defendant did not find any money as a party letter. Therefore, the Defendant did not make a false statement with D to the effect that “the Defendant will make a full repayment of the money later.”

However, it is true.

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