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(영문) 대구지방법원 2016.06.02 2016고단1076
사기등
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

When the Defendant came to know of “2016 Highest 1076” through C, a woman living together, and sought that she was working in the Agricultural Cooperative of the victim E (56 years old) who was the her female, through D, the Defendant was able to obtain money from the victim by deceiving her as if she had not engaged in real estate development business and had no property or occupation, and even if she borrowed money from the victim, she did not have the intent or ability to repay the borrowed money, but did not have the intent or ability to obtain the borrowed money from the victim as if she was engaged in real estate consulting and real estate development business.

1. On January 2015, 2015, the Defendant fell short of KRW 2 billion when he/she was sexually married to engage in real estate development business that would borrow or purchase apartments and sell them again to the victim through Haman D.

At present, as the amount of KRW 30 million is insufficient, the principal and interest will be paid sufficiently in one month.

On January 22, 2015, “A” false statement, from the injured party, was transferred KRW 30 million to the Agricultural Cooperative Account in the name of D nominated by the Defendant as the borrowed money, and D had D transfer the said money to the Daegu Bank Account in the name of C, and acquired it by fraud.

2. On January 29, 2015, the Defendant calls for the victim on or around January 29, 2015, and calls for the victim to extend the interest on the face of the lending of KRW 20 million.

“A false statement,” which was obtained from the injured party on January 29, 2015, 200 won from the national bank account (Account Number: H) in the name of G designated by the Defendant from the injured party and obtained the money as the borrowed money.

3. The Defendant: (a) around March 10, 2015, in and around the middle-gu Seoul Special Metropolitan City where the Defendant is a residential building; (b) paid money;

The term "the progress of the project is not good and thus the money is required to be further." The same shall also apply to the victim who contacts.

The loan of 0,000 won is more.

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