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(영문) 대전지방법원 2018.02.13 2016고합465
특정경제범죄가중처벌등에관한법률위반(사기)
Text

Defendant

A Imprisonment with prison labor for two years and for one year and six months, respectively.

except that from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

G Co., Ltd. is a corporation that actually owns Jhoho-ho and Kho-ho, Seo-gu, Daejeon Special Metropolitan City 1, Seo-gu, Daejeon, and Defendant A is a director of the said G Co., Ltd., who is a shareholder of the said G Co., Ltd., and Defendant B was a certified broker who operates the “LA certified broker” on the first floor of the I commercial building and owned the said subparagraphs M through N.

around October 23, 2015, the Defendants, at the above LAD Certified Brokerage Office, would promptly open a large and examination center by leasing approximately approximately 330 square meters from the two commercial buildings to the victimO who wishes to open a pharmacy.

In that sense, the first floor of the commercial building and the first floor Jhoho Lake and Kho Lake were purchased and operated to the effect that the pharmacy will be well-known.

However, on September 2015, the Defendants proposed to open the internal department and the examination center to P, who is operating the imposition on the second commercial building on the same commercial building on the second commercial building on the same commercial building as Q and the same business, and subsequently, as the existing loan problems on October 8, 2015 were eventually unconsumed due to the issue of the existing loan, etc., the Defendants would bear the human test cost that reaches the 2-300 million won to the doctor Q around October 11, 2015.

Upon proposing Q and the above shopping mall M, the monthly rent contract was concluded on the condition that Q and the rent of KRW 100 million (a down payment of KRW 30 million), monthly rent of KRW 15 million, the lease term from November 30, 2015 to November 30, 2017, and the Inteina Corporation was starting from October 19, 2015. However, although Q did not receive a proper payment of the down payment from Q and Q were operating the hospital, it was well aware that Q were in bad credit standing after the bankruptcy in 2006, and there was no special measure to prepare funds to reach KRW 15 million, such as the lease deposit and medical device installation cost, etc., even though the Defendants also have to bear the expenses for the loans from the above commercial building as a security.

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