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(영문) 수원지방법원 평택지원 2019.05.09 2018고단758
사기
Text

A defendant shall be punished by imprisonment for five years.

Reasons

Punishment of the crime

[2018 Highest 758] On March 2013, the Defendant made a false statement to the victim B at an office located in the Gyeonggi-si (hereinafter referred to as the Gyeonggi-si). “The Defendant would provide the victim B with an additional cash of KRW 5 billion in addition to the borrowed funds with the approval of the board of directors within two to three months after lending funds necessary for the activities of the missionary work association.”

However, in fact, not only is it not clear whether the entity is an entity, but also the Defendant does not have to verify whether the funds and real estate owned by the CPC are actually real estate, and even if he/she borrows money from the victim, he/she did not have the intent or ability to repay the borrowed money to the victim.

As above, the Defendant, by deceiving the victim as above, received a total of KRW 192,639,735 from April 9, 2013 to April 3, 2015, as shown in the list of crimes, from the victim to April 3, 2015.

Accordingly, the defendant deceivings the victim to take the property by deceiving the victim.

[2018 Highest 1077]

1. Around March 2014, the Defendant involved in the CF association: “B is the chief director of the CF association; G, the chief prosecutor, is the general director of the CF association; G, the funds invested in G and E are KRW 1,000,000,000,000,000,000,000,000,000 won; and “F, upon making a contribution to the CF association, will execute funds after examining with the directors of the EF association; and may receive KRW 1,00,000,000,000,000,000,000,000,000,000,000,000,000,000,000 won.” A.

The crime F against the victim H is committed on March 12, 2014 according to the above conspiracy.

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