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(영문) 창원지방법원 2015.05.28 2014고단900 (1)
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for eight months and by imprisonment for six months.

However, for two years from the date this judgment became final and conclusive.

Reasons

Criminal facts

Defendant

C On April 25, 2014, after being sentenced to 8 months of imprisonment and 2 years of suspended execution due to fraud, etc., the judgment became final and conclusive on August 22, 2014.

"2014 Highest 900"

1. On October 2012, Defendant A made a false statement to the victim E, who was aware of his knowledge at the lower court’s lower court, stating that “I will pay back if the terms and conditions loans are extended by inserting insurance by inserting her husband, because her husband is urgently needed to run his/her business.”

However, in fact, the husband of the defendant, only with his business, is employed by another person as a worker, and the delinquent taxes due to the previous business amount to KRW 100 million, is sold by auction, and the defendant has no intention or ability to complete payment even if he borrows money from the victim.

On November 5, 2013, the Defendant, by deceiving the victim as such, received 13 million won from the victim to the post office account (G) account in the name of the Defendant under the name of the Defendant for the purpose of borrowing money.

"2014 Highest 2651"

2. When Defendant A borrowed KRW 10 million to the victim H, the victim demanded security. Accordingly, the Defendants were the owners of the real estate “Gindo, I” by Defendant C, and the husband of Defendant A leased the said real estate from Defendant C, and the husband of Defendant A operated the lease contract as if the deposit was KRW 30 million, thereby having decided to offer the lease contract as security to the victim.

Defendant

A around August 201, around 201, entered C, in the lessor column of the lease agreement on the above real estate, the amount of KRW 30 million in J, tenant column, and the amount of KRW 30 million in the deposit column for lease on a deposit basis, and affixed a seal received from the Defendant C.

Defendant

A around August 201, the above-mentioned lease contract was presented to the victim, and around that time, Defendant C loaned money to the victim. Defendant C asked the victim whether the above lease contract was properly prepared by telephone.

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