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(영문) 수원지방법원 2016.12.15 2015고단878
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

The defendant is a person who actually operated C(Representative D) corporation.

On December 29, 2011, the Defendant was issued 100 million won on a check as of the same day by stating that “If a dispute arises with the C Investor of the Co., Ltd. and the amount of investment should be returned rapidly, 100 million won shall be paid on a monthly interest basis, and the principal shall be repaid on May 2012, 201.”

Then, around February 8, 2012, the Defendant borrowed funds for the candidate election at the home of the above victim F, “(i) to be held in the election of the President in December 12, 201,” and (ii) the Defendant first borrowed 100 million won in the advertisement of large and public enterprises and public enterprises in the future in one month, and (iii) received 100 million won on the same day from the victim, and (iv) returned 100 million won to the victim on the same day on February 28, 2012, the Defendant received 100 million won on the same day from the victim, stating that “The payment was made to observe the promise, but if the company is unable to repay 100 million won on the first hand, but 100 million won on the loan of 10 million won on May 2012, 200 million won on the same day,” and received a remittance from the victim to the above account in the name of the victim.

After that, on March 5, 2012, the Defendant borrowed 100 million won as the funds for election preparation are still insufficient to the victim.

In the event of request by the candidate, the company will grow in the future and have not been able to become a public figure.

D is a foreign country, and the Korean company has been running more than 30% advertising volume of the Korean Commercial Group due to the executive of the Korean Commercial Group, so it is not necessary to know about it, and it can be repaid at any time with only an apartment mortgage loan owned by the Korean Commercial Group.

The 100 million won borrowed in December of the last year shall be repaid without delay in May as the original promise, and the remaining 200 million won shall be terminated by the President.

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