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(영문) 창원지방법원 2015.04.24 2013고단1198
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

[2013 Highest 1198] On March 18, 2011, the Defendant presented a real estate lease contract to the victim F, “If the deposit and oil value, etc. are leased KRW 30 million in mother and mother, the Defendant will receive a loan by no later than May 17, 201,” and C said, “B and A will conduct the same business. It is the real estate lease contract to which this real estate lease agreement exists.”

However, at the time, the Defendant and C were to take over and operate the H station, but C was in a situation where it was difficult for C to obtain loans normally due to bad credit standing, and there was a lot of debt other than the victim, and the Defendant was also not able to prepare funds for taking over and operating the station in bad credit standing, so it was difficult to repay the borrowed amount to the victim by the due date for payment agreed upon by the Defendant.

As such, the Defendant, in collusion with C, by deceiving the victim, and received 30 million won from the victim to the Japanese bank account in the name of C under the pretext of temporary loan.

[2013 Highest 1358] The Defendant, along with C, operated a gas station under the name of the third party, the name of the temporary president of the gas station, obtained high profits by selling pseudo petroleum, without notifying the land manager that the operating funds of the gas station will be repaid with earnings obtained by illegal means as above, and offered funds by lending them.

1. C by telephone to the victim I who became aware of through an fishing club around November 29, 2009, and then lends the victim I only KRW 30 million with a her mother and child value.

If so, the settlement is made at the end of the year.

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