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(영문) 창원지방법원 통영지원 2016.11.17 2016고단872
사기
Text

A defendant shall be punished by imprisonment for four years.

Reasons

Punishment of the crime

At the time of December 14, 2007, the Defendant: (a) committed as if the victim D had a large number of real estate owned by the victim at the F Office located in E at the time when the victim D was the president, and (b) as if he had a large amount of money in return for a hotel, the Defendant stated to the effect that “I wish to obtain permission for the development of a mountainous district for the construction of a new tourist hotel; (c) if I borrowed KRW 200,000,000, the Defendant would be able to repay the borrowed money by November 30, 2008.”

However, around 194, the Defendant was urged to stand a joint surety for KRW 156,070,320 of G Co., Ltd. as a joint surety for KRW 156,070,320, and the obligation was not settled, and thus, the Defendant was in a bad credit standing position that could not open an account set up in the name of the Defendant. around 2006, the Defendant had a maximum debt amount of KRW 2.57,00,000,00,000, such as the loan, etc. that was paid under the name of his father and wife of this case. In order to implement a tourist hotel development project, the Defendant purchased the land purchased under the name of his family from the Defendant for the purpose of carrying out the tourist hotel development project with a bank loan of KRW 70,00 (3.5 billion), and there was no basic asset for his business, and there was no continuous income and the amount borrowed from the victim was thought to be used in the interest repayment, bond repayment, living expenses, etc., and there was no intention or ability to implement the tourist development project.

Nevertheless, the Defendant, by deceiving the victim as above, was transferred from the victim to the national bank account of a corporation I established by the Defendant on December 14, 2007, and was transferred from that time to November 4, 2010 as shown in the list of crimes.

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