logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 광주지방법원 목포지원 2016.01.14 2014고단497
사기
Text

The defendant shall dismiss the application filed by the applicant for compensation.

Reasons

1. On 195, the Defendant established L University (the present M University) located in K in the city of week with the authorization of the Ministry of Education from the Ministry of Education for the establishment of the J Institute of Education. However, as a result of the audit by the Ministry of Education, the Defendant’s embezzlement, etc. was discovered, and the above school juristic person was operated from around July 1997 to July 2009 as a so-called government director (temporary director) system. While the Defendant had several attempts to recover the right to operate the above school juristic person and the university, the Defendant did not have the right to operate the said school because it failed to pay 3.738 billion won of the total amount required in the Personal Register of Education in relation to embezzlement of school expenses.

On April 23, 2007, the defendant taken over an O hotel from N that he became aware of in the course of introduction to pay the amount of performance credit around April 23, 2007, but the defendant borrowed money from N's victim I who was not a capital to operate it, to cover the operating expenses of the O hotel.

However, since the defendant did not have any property or income, and the O hotel was in the state of self-management, and there was no other situation that there was no other school juristic person's revenue, there was no intention or ability to repay it even if he borrowed money from the victim.

Nevertheless, the Defendant:

1. On June 24, 2008, the victim in Q funeral hall run by the injured party in P in P in P in P in P in P in P in P in P in the case of "it is necessary to pay money to the victim as operating expenses, such as tax payment and interest payment in relation to O hotels

If a person lends money, he/she will recover 2 billion won from the school juristic person J(J)'s educational institution and complete payment within one month.

A false statement to the effect that “Around that time, he/she acquired 61 million won from the injured party to the Agricultural Cooperative Account (S) in the name of R by remittance.

2. On August 13, 2008, the victim needs to pay money to the victim as operating expenses, such as tax payment, interest payment, etc. in relation to the O hotel.

Before doing so, I would like to draw up a loan certificate of KRW 61 million, and thus I would like to lend KRW 100 million more.

arrow