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(영문) 수원지방법원 성남지원 2020.02.12 2019고단456
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Of the facts charged in the instant case, it is not guilty. The judgment of innocence is not guilty.

Reasons

Punishment of the crime

The Defendant: (a) on October 2017, 2017, the first instance court: (b) at the D Office of the Defendant’s operation of Sungnam-gu Seoul Special Metropolitan City (Seoul Special Metropolitan City) (hereinafter “Seoul Special Metropolitan City”); (c) on the first day of January 2017, 201, the Defendant used the Defendant’s salary-raising company, etc. to lend KRW 90 million to the lending company, etc.; (d) there was no other property in the name of the Defendant; and (e) even if the Defendant was seeking to lend money from the victim through so-called loan hub, it is unclear whether it is possible to lend money from the financial institution, etc.; and (e) on the other hand, the Defendant did not have any intent or ability to obtain money from the victim even if it borrowed money from the victim; and (e) on the loan of KRW 150,000,000,000,000 from the bank, the Defendant did not immediately lend money to the Defendant.

On October 20, 2017, the Defendant, by deceiving the victim as above, obtained 27 million won from the victim through G bank account (H) with the Defendant’s wife F on October 20, 2017, and acquired 27 million won as the borrowed money.

The defendant of "2019 Highest 1981" keeps several kinds of items, such as curios and bail, on October 2013, Yongsan-gu Seoul, Yongsan-gu, Seoul, despite having no intent or ability to repay money from the victim I even if he/she borrowed money from the victim I, and among them, he/she has a strong value of bail, namely, on bail.

If the appraisal cost of KRW 200 million enters and the money is short, it shall be appraised and sold by a specialized appraisal company in New York and at least 2 billion out of its costs.

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