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(영문) 전주지방법원 2016.05.25 2016고단250
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

1. On October 2013, 2013, the Defendant was in the name of the borrowed money, at the office of “E” in the operation of the Defendant’s Defendant located in Y-gu Seoul Special Metropolitan City (Seoul Special Metropolitan City Police Officer), the victim F was running a business by investing KRW 500 million in China. However, there was 3.7 billion when selling the building to Japan.

However, because foreign exchange law violations are problematic, it is necessary to work against the court, prosecution, and bank law team and to reduce the tax amount of 700 million won.

If money is paid, it shall be paid in two months after the loan.

The phrase “ makes a false statement.”

However, there is no fact that the Defendant’s wife did business by investing funds in China. Moreover, the Defendant did not have any intent or ability to repay the funds even if the Defendant borrowed money from the injured party, because the Defendant was in excess of his/her debt as a person with bad credit standing and was planned to use money from the injured party as gambling entertainment expenses, living expenses, etc. such as sports soil.

At around 14:00 of the same month, the Defendant received money of KRW 10 million from the injured party to the account in the name of the above office staff G, and received money of KRW 271,70,000 from the victim F, H, and I in the same way over 26 times from around that time to January 29, 2015, as shown in the attached crime sight table 1.

2. On February 6, 2014, at the above “E” office around 14:00 on February 6, 2014, the Defendant was a nominal fraud with the victim F. It is close to the extent that the father in the city would conclude a sentence with the president of the Hyundai Heavy Industries Institute in which the father in the city is situated.

A person who can become a member of his or her force is stronger, but the degree of three people can become a member through his or her father.

During this period, JJ also became a member of the company through his father and is currently going to the company.

1 Only expenses of KRW 50 million per person shall be incurred.

“A false statement.”

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