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(영문) 수원지방법원 2019.02.12 2017고단7225
사기
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Criminal facts

The Defendant continued to operate a commercial transport service business around October 2007. From around January 2008, the Defendant: (a) attempted to operate a telephone call business by leasing three offices located in Eunpyeong-gu Seoul Metropolitan Government; (b) however, at the time of the massive outflow of customer information, customer information to be used at the time of telephone solicitation is not properly operated from the radio operator for several months; (c) however, there was no funds to cover the repayment of debts exceeding KRW 200 million borrowed for the above business or the maintenance expenses of office offices; (d) there was no need to provide the principal and interest of KRW 100 million to the victim as collateral; and (e) there was no other asset to secure all debts from the Defendant’s real estate as collateral; and (e) there was no intention or ability to reduce medical insurance expenses; and (e) there was no money to pay KRW 200 million from the victim’s account to the victim; and (e) there was no money to pay KRW 100 billion from the account to the victim’s 200 billion.

Summary of Evidence

1. Partial statement of the defendant;

1. C’s legal statement;

1. The prosecutor's statement concerning H;

1. Application of Acts and subordinate statutes, such as a copy of a loan certificate, a full certificate of registered matters, a confirmation of debts, a document statement of payments without passbook, a copy of a notarial deed, materials submitted by suspects, details of banking transactions

1. Criminal facts;

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