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(영문) 대구지방법원 서부지원 2012.11.22 2012고단670
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

The Defendant, together with C, has jointly operated the “E company”, which is a cement mixtures producer in Daegu-gun D, and the Defendant has been in charge of the management of external business and trade offices, and C has been in charge of the management of funds and product experiments, etc. with C as the “chief”.

However, around May 2010, the “E company” was liable for the debt amounting to KRW 600 million with the loan and loan, and it was in fact difficult to pay interest on the above loan and loan with operating profits, making it difficult to continue to increase the debt without profits. Therefore, the Defendant and C were willing to borrow money from the victim even though they did not have the intent or ability to repay the borrowed money even if they borrowed money from the victim F and acquired it by fraud.

1. From May 2010 to May 17, 2010, the Defendant received from the victim a remittance of KRW 80 million from the victim to the Daegu Bank account (G) of C, around June 17, 2010, to the effect that, at the coffee shop where it is impossible to find out the trade names in the main Dong-dong of Daegu-gu, Daegu-gu around 2010, “The Defendant would be able to pay 30 million interest per month, where the business funds are temporarily insufficient in order to expand the business to Seoul, and where the business funds are needed to expand the business to the Seoul metropolitan region.”

2. On August 20, 2010, the Defendant would pay the victim F 3% interest per month if he/she lends business funds to C and the victim F, provided that the name on August 20, 2010, which was in the name of the Daegu-gu dead electric street, is unknown.

At the beginning of each year, Seoul factory is almost completed and the process of preparing the project is about 10 months;

H said that a person who was a mixed fire partner can recover from the E company, even if he or she is well aware of our test Seoul and even if he or she is dead, the E company can recover from it.

“Along on August 31, 2010, money borrowed from the victim at KRW 220 million with C’s account of the Daegu Bank around August 31, 2010.

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