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(영문) 창원지방법원 통영지원 2016.06.22 2016고단197
사기등
Text

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

Reasons

Criminal facts

[criminal records] On May 7, 2009, the Defendant was sentenced to ten months of imprisonment for fraud at the Changwon District Court, and on April 19, 2013, the Changwon District Court sentenced one year to imprisonment for fraud at the Changwon District Court, and completed the execution of the sentence on September 3, 2013.

[Criminal facts]

1. The Defendant: (a) the Defendant: (b) the Victim D, known through G, a land owner C, intended to establish a corporation, and to create a fishing village tourism farm in the Fari-si Fari-si Fari-si Fari-si, which was trying to provide a loan to the Defendant by using the fact that it was not possible to purchase a site due to failure to raise

It was intended to acquire money under the name of financial fees, etc. for loans.

On February 2, 2015, the Defendant knows, through Skman C, that the Defendant would have the victim obtain a loan of KRW 20 billion in business funds by requesting I to the representative of G (the State) with interest of KRW 60 billion each month from the property of KRW 1.50 billion, and the president of H.

was made.

On February 12, 2015, the Defendant: (a) issued to the victim a letter of intent that only the victim would be the managing director of G (State) that was prepared by him/her, and (b) he/she would make a loan of KRW 20 billion to the victim, while he/she sent to the victim a letter of intent that he/she would invest KRW 20 billion in G (State) E; and (c) transferred the loan fee, the Defendant would have the victim borrow a loan of KRW 20 billion without the mold of the note.

A false statement was made.

However, in fact, the Defendant did not have any friendly relationship with I, and the Defendant was forged with the above intent, and the Defendant was not a senior managing director G, so even if he received money such as commission from the victim, he did not have any intent or ability to allow him to borrow 20 billion won from I.

The defendant deceivings the victim as above and received 10 million won from the new bank account (J) account in the name of the defendant around April 11, 2015, under the name of the victim, from the victim, as well as transfer of 10 million won to the new bank account in the name of the defendant around July 7, 2015.

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