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(영문) 광주지방법원 2018.02.27 2013고단900
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Of the facts charged in the instant case, the sequence 1 to 3, 6, 8, 10.

Reasons

Punishment of the crime

The Defendant, “2013 Highest 900, 2013,” was a person who operated “mutual name D Limited LLC in Pyeongtaek-gu, Pyeong-gu, Pyeong-gu, U.S. from December 21, 2004 to August 2010.”

Even if the Defendant borrowed money from another person, the Defendant did not have the intent or ability to repay it, but around February 12, 2009, to the victim E, a Korean national in China, within the above D Limited D D D D D D's office, “the purchase of factory machinery and the expansion of factory is necessary.

The interest of 2.5% per month shall be paid and the principal and interest shall be repaid at least six months after the loan.

“A false statement to the effect that it was “” was immediately issued 400,000 Chinese currency (per approximately KRW 81,284,001 in the Chinese currency) from the victim E, and was issued 1,150,000 Chinese currency (per KRW 216,870,50 in the Chinese currency) in total on three occasions from February 2, 2009 to December 2009, as indicated in [Attachment] Nos. 5, 9, and 13 in the list of crimes committed by the victim E, as well as from February 2, 2009 to December 209.

In this respect, the defendant received the above bill 1,150,000 in China for the purpose of borrowing money three times by deceiving the victims, and acquired it by fraud.

Although the Defendant borrowed money from another person even if he/she did not have an intention or ability to repay the money, the Defendant would repay the money to the Victim F without any mold if he/she borrowed money from the other person to the other person at around June 26, 2009, the Defendant would not have been able to repay the money.

"Along with the end of that time, I received 150,000 Chinese notes from the injured party around that time, and around August 14, 2009, 200,000 Chinese notes from the injured party, and around September 23, 2009, 200,000 Chinese notes from the injured party in the above manner.

On November 2009, the Defendant continued to pay back money to the victim at the above-mentioned place with no fixed date.

If the company does not pay the money, it will transfer the company's warehouse building.

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