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(영문) 서울동부지방법원 2018.06.21 2018고단594
사기
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

The defendant shall receive 20,00,000 won from the applicant C to the applicant C.

Reasons

Punishment of the crime

[Criminal history] On January 10, 2018, the Defendant was sentenced to six months of imprisonment for fraud at the Seoul Northern District Court (Seoul Northern District Court) and confirmed on May 28, 2018.

The defendant of "2018 Highest 594" calls from the victim E at a place where it is not known to a police officer on July 2017, 2017, and intends to establish a female student and a corporation by requesting the establishment of a corporation with insufficient management funds to obtain bank loans.

A false statement was made that the loan of KRW 30 million will be KRW 0.5% interest per day and KRW 32,250,000 after 15 days.

However, in fact, the defendant was only aware of the defendant's obligation by lending KRW 30 million from the injured party, and even if he borrowed the above money, there was no intention or ability to pay KRW 32,250,000 to the injured party after 15 days.

On July 7, 2017, the Defendant: (a) by deceiving the victim; and (b) received money from the victim via the National Bank Account (G) in the name of the Dong-in National Bank Account (G) under the name of Dong-in, from the victim; and (c) received money from the victim.

"2018 Highest 686"

1. On December 2016, the criminal defendant against the complainant C calls the victim C at a place where it is not known to Seoul (Seoul) or below, and “In order to establish a corporation, the criminal defendant shall pay him/her only one copy of the subsidies granted from the State by establishing a corporation if he/she lends money necessary for its capital and the fees paid for the disposal of tax expenses related to the establishment of a corporation, as the profits.

“A false representation was made.”

However, the defendant did not have the intention or ability to establish a corporation, and was thought to use the money to repay personal debt by lending it from the victim.

Nevertheless, on December 28, 2016, the Defendant, by deceiving the victim, received money from the victim to the corporate bank account (H) in the name of the Defendant and acquired it by deceiving the victim.

2. The criminal defendant against the complainant D calls the victim D at a place not known in Seoul around June 2016, and on behalf of the victim D at “I member shop 90.”

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