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(영문) 대구지방법원 김천지원 2016.09.07 2016고단370
사기등
Text

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

An application filed by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

1. On January 2010, the Defendant: (a) borrowed KRW 300-40 million from the bondholder and borrowed KRW 10 million from the lender to the lender; (b) borrowed the debt from the lender; and (c) borrowed the loan from the lender to pay the interest on the bonds; (d) was so-called “irreh” in order to pay the interest on the bonds; and (e) was not able to engage in ordinary financial transactions due to bad credit standing; and (e) the Defendant did not have any intent or ability to repay the debt within a short period, even if it borrowed the money from the victims because there was no other assets.

Nevertheless, the defendant, by deceiving victims as follows, acquired money from victims.

On April 10, 2010, the criminal defendant against the victim B made a false statement stating that "A, operated by the defendant located in Ulsan-gu C, Ulsan-gu, Seoul-do, borrowed money from the victim B, the defendant did not have the intent or ability to repay the money within a short period of time, even if he/she borrowed money from the victim B due to the occurrence of bonds, etc., and the name of the business registration certificate of the above under E is the name of the defendant, and thus, the defendant does not have the right to dispose of the money, " he/she is in need of the money. When he/she borrowed money, he/she will pay money at 5% per month, and he/she will pay money. Money will be repaid at any time when it is talked that it is necessary to use the money as a short-term and at any time. The defendant may offer a copy of the business registration certificate forged under the name of the defendant's name, and the defendant received money from the victim and received money totaling KRW 10 million from the victim during the period from August 36, 201 to August 2019.

B. On May 19, 2010, the criminal defendant against the victim F, who borrowed money from the victim F at the place specified in the preceding paragraph, as stated in the preceding paragraph, is willing to repay the money within a short period.

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