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(영문) 대구지방법원 2017.06.28 2017고단2025
사기등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

1. From around 1997, the defrauded had no particular import in the state of the clothing business, and there was approximately KRW 6-70 million of personal debt incurred from the above business, and approximately KRW 80,000,000 of corporate debt was urged by the bond company, and there was no property under the name of the Defendant, so even though there was no intent or ability to repay the debt even if the Defendant borrowed money from the victims, the Defendant did not have any intent or ability to repay the debt.

A. On November 23, 2013, while running a mountain in the Whites of Gangwon-do, the victim C is obliged to pay two copies of the loan to the victim by telephone in the vicinity of the school market in Daegu-gu around January 15, 2014, stating that “The Plaintiff is engaged in the business of supplying well-known Articles, also owns the building in Daegu-gu, the mother-do, and the Do governor is the Do governor.”

It was reported that KRW 500 million was lost, but all of the money paid was paid at the end of three months.

“Along with the receipt of KRW 200,000 in cash in the name of the same day from around that time to September 18, 2014, a total of KRW 78,30,000 in the account or cash in the name of the Defendant, as shown in the attached Table 1 sheet of crime, was granted from around that time to around that time, as well as from around September 18, 2014.

B. On December 30, 2014, in the mutual influent club located in the Daegu Northern-gu, Daegu-dong on December 30, 2014, the victim D is able to see the visibility of fakes, take the external strawing vehicle, and show the name of the representative of the F of the Ministry of Foreign Affairs of the (State) the Ethropsing Enterprise, etc., and the visibility is one of the 100,000 won in the market value and the difference between internal and external items.

B. A person operating a master's clothing business is Busan, and a business entity is Busan, and a business entity has imposed 2-3 times a week on Daegu-gu department store or Hyundai department store due to business problems, and approaches the re-explosive into Daegu-gu, Daegu-gu, and then on February 2015, the high school located in Newcheon-dong, Daegu-gu, Daegu-gu.

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