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(영문) 수원지방법원 2013.05.01 2012고단677
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

The defendant of "2012 Highest 677" was a person who operates a sports massage place and has no money except a monthly rent and monthly wage for employees, and has received demand from many creditors to pay money, and there was no intention or ability to pay it even if he/she borrowed money from others.

Nevertheless, the Defendant:

1. On March 6, 2006, in the case of a real estate lease agreement in which the victims D(68 years of age) located in Gwanak-gu in Seoul Special Metropolitan City show a false real estate lease agreement to borrow money from the victims, and if the victims borrow money from the victims, that is, the victims will receive KRW 3,00,000 from the victims as the borrowed money.

2. On or around March 14, 2006, the Defendant’s “F” operated by the Defendant in Suwon-gu, Suwon-si, Gyeonggi-do requires the Plaintiff to repair the business, and if the Defendant borrowed money from the Defendant, then he/she would repay the money without the mold until the 27th day of the same month, he/she received 5,00,000 won from the victim, i.e., as the borrowed money;

3. Around March 5, 2007, the Defendant’s “H” branch office operated by the Defendant in Yeongdeungpo-gu, Young-gu, Gyeonggi-do, refers to I who was living with the Defendant and the victim as the guarantor, and I would be in J technology-based and receive monthly pay 2.8 million won. As such, the sum of the borrowed money prior to the lending of money will be repaid without a mold until September 5, 2007, and if I would be repaid, it will be repaid even if I would receive the company loan, and it will receive 3,500,000 won from the victim as the loan, namely, from the victim.

4. On July 3, 2007, a false statement to the effect that if a person lends money to the victim as a result of the need to pay a deposit for lease on a deposit basis at the Maz business establishment above H “H” around July 3, 2007, he/she shall be paid 2,000,000 won from the victim’s seat as the borrowed money, i.e., the victim shall be paid 2,00,000 won;

5. The foregoing “H” around August 5, 2007.

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