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(영문) 광주지방법원 2017.02.09 2016고단997
사기
Text

Defendant shall be punished by imprisonment for not less than two years and six months.

Reasons

Punishment of the crime

"2016 Highest 997" means a person who is the representative of the Dispute Resolution Co., Ltd. and is engaged in loan business, and works together in the victims and SC Capital in 2013 and is aware of each other. 1. On March 2015, the criminal defendant against the victim D may obtain additional loans from the bank, etc. when he/she lends money to the victim without good credit standing in return for his/her return to the financial institution by the victim on March 2015.

If so, I would be able to receive interest from these customers, and there is currently a lack of funds.

B. The phrase “to pay principal within a certain period of time and to pay principal together with high interest” was false when lending money to B.

However, as the Defendant had a large amount of debt at the time, even if he borrowed money from the injured party, he did not intend to repay the borrowed money to the other creditors or to use it as a living expense, and he did not have the intent and ability to repay the borrowed money to the injured party.

As such, the Defendant, by deceiving the victim and deceiving the victim, shall be KRW 30 million on March 10, 2015 from the victim, and KRW 40 million on March 20, 201 from the victim, and the same year.

4. A total of 86 million won, including around 17.16 million won, was remitted to the City Bank Account in the name of the defendant.

2. On March 2015, the Defendant made a false call to the victim at a place where a police officer was not on duty, and made a false statement as set forth in paragraph 1.

However, as the Defendant had a large amount of debt at the time, even if he borrowed money from the injured party, he did not intend to repay the borrowed money to the other creditors or to use it as a living expense, and he did not have the intent and ability to repay the borrowed money to the injured party.

Even if borrowed money, there is no ability to repay it.

The Defendant, as such, deceiving the victim and deceiving the victim, on March 23, 2015, around 200.

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