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(영문) 서울북부지방법원 2014.07.17 2014노391
사기
Text

All appeals by the Defendants are dismissed.

Reasons

1. Summary of grounds for appeal;

A. misunderstanding of facts) Defendant A promised to invest KRW 20 billion in a large amount of property concealed by the father of the former government at the time of Defendant A’s high-ranking refugee from Africa, Defendant A demanded the victims H and I to preferentially pay for expenses necessary to bring concealed property into the Republic of Korea, and Defendant A then borrowed money from the victims H and I to raise funds to “F” in trust and to pay for the said expenses. After receiving the above investment promise, Defendant A was unable to pay the victims the above funds, and Defendant A did not receive the funds from the victims at the time of borrowing money from the victims, and Defendant A was sufficiently able to accept the funds, and Defendant A was to prepare and deliver a lease agreement on each shop owned by the victims to secure each borrowed loan obligation, and Defendant E and Q&A did not request the victims to use the funds at the expense of Defendant B and Q&A’s own investment intent to obtain money from each victim.

B. The court below suspended the execution of each sentence sentenced to the Defendants from ten months of imprisonment.

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