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(영문) 서울동부지방법원 2018.05.31 2017고단3698
사기
Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above sentence shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant, in around 2009, operated Maart in Songpa-gu Seoul Metropolitan Government, along with his father E, and the victim social welfare foundation F (hereinafter “damage Foundation”) is a foundation that entrusts the support of the start-up fund for the disadvantaged class.

1. On July 8, 2009, around July 7, 2009, the Defendant was in charge of consultation with loan applicants, support for loans, etc. as the team leader of the damaged foundation in D Mart around July 7, 2009.

G In order to operate refined points along with his/her father, it is necessary to rent and install a place of business.

“In making an application for a loan to the effect that it is “,” and concluded an agreement with the victimized Foundation to grant a loan of KRW 10 million and repay it within 48 months.

However, the Defendant had no particular property and was planning to use part of the business start-up subsidy granted from the victimized Foundation for online gambling, and continued to operate the static point in the above D E Et and did not have the intent or ability to repay the loan within the agreed period with its profits.

Defendant 1 deceivings the employees G of the Damage Foundation as above, and is in the same month from the Damage Foundation.

8. The Defendant was given delivery of KRW 10 million to the new bank account (H) in the name of the Defendant.

2. On September 28, 2009, the Defendant contacted the team leader G of the Damage Foundation at around September 24, 2009, and paid KRW 5 million as down payment by concluding a contract under favorable terms to the 1st floor of the Eunpyeong-gu Seoul Metropolitan Government I building on the first floor of the JMat and under favorable terms.

In that place, a loan application was made to the effect that a loan of KRW 10 million is required to be extended in addition to a loan so that 10 million may be operated, and an agreement was concluded with the damaged foundation to receive a loan of KRW 10 million and repay it within 48 months.

However, the defendant was planning to use part of the subsidy for business start-up that was granted by the damaged foundation, such as Paragraph 1, for gambling, and at the above J Mart.

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