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(영문) 춘천지방법원 원주지원 2015.12.03 2015고합71
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for not less than two years and six 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

1. On September 17, 2013, the Defendant: (a) made a false statement to D, which became aware of as his father after having borrowed KRW 32 million from the street on the original parking lot for the original state branch of the Chuncheon District Court, the Defendant paid KRW 2,00,000,000 to D; (b) the principal shall be paid KRW 3,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000 won; and (c) the principal shall be paid by October 28, 2013 upon receiving a lease agreement on the E-Si Housing 106, 106, 1404, which has been introduced by D as the borrower; and (d) written a notarial deed of a bill of exchange amounting to KRW 42 million

However, on July 19, 2013, the Defendant was a decision to commence compulsory sale of the above E apartment and was in progress at auction. On February 8, 2013, H with respect to the above E apartment, KRW 50,037,061 on August 21, 2013, for KRW 50 million from the Korea Credit Guarantee Fund on September 6, 2013, the Defendant attached the same provisional attachment for KRW 21,597,587 from the Nonghyup on September 17, 2013, for KRW 213,60,000,000 from the foreign exchange bank's collateral obligation on May 10, 2010, for KRW 706,000,000,000,000,000,000 won, and did not have any capacity to carry out the loan with the victim's deposit account, and did not have any capacity to carry out the loan with the victim's deposit obligation.

The Defendant received 32 million won as a loan from the victim, i.e., the victim.

Accordingly, the defendant was given property by deceiving the victim.

2. On October 2013, the Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) provided new services to the second floor of the J neighboring building located in the Seocho-si I in the early 2013, the Defendant consulted the Victim K who was found as a customer and consulted the business with the victim.

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