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(영문) 대전지방법원 천안지원 2014.10.30 2014고단341
사기
Text

A defendant shall be punished by imprisonment for a term of one year and ten months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On May 4, 2001, the Defendant newly built the Dogra in Seo-gu, Daejeon (a loan of KRW 130 million) with a loan of KRW 560,000 million. On January 15, 2003, the Defendant newly built the Fururururur in Seo-gu, Daejeon (a loan of KRW 1.1 billion) with a loan of KRW 1.5 billion and operated it. From around 2006, the above Mour building was seized from the National Health Insurance Corporation due to the aggravation of funds to the degree that health insurance premiums and taxes are not paid or impossible. From around 2007 to 2010, the annual revenue of the Mour was KRW 6 million to KRW 1.6 million per quarter, while from around 2008 to the interest of the Mour and the victims from loans as security, the Defendant did not use the Fururur with a loan of KRW 800,000 or more per month with a loan of more than 1.1 billion with a loan and an individual debt.

1. On June 23, 2008, the criminal defendant against the victim G made a false statement that, even though he/she did not have the intent or ability to complete payment even if he/she borrowed money, he/she was unable to do so at the home of the victim G in Jung-gu Daejeon, Daejeon, Daejeon, 102 Dong 1304, the defendant acquired 6 million won from the victim to the agricultural bank account in his/her name (I) and acquired 56 times in total, as shown in the attached crime list (G), the defendant acquired 295,070,000 won from the victim's name to August 16, 201.

2. On February 29, 2008, the Defendant against the victim J makes a false statement to the victim J that “A shall lend KRW 10 million to the victim J if he/she had no intent or ability to repay even if he/she borrowed money,” and that it shall be in the name of the Defendant from the victim.

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