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(영문) 서울북부지방법원 2017.02.08 2016고단3854
사기
Text

The accused shall disclose the summary of the judgment of innocence.

Reasons

The FG victim FG of the Public Sector was in a marital relationship, and the victim FG was operating a restaurant with the trade name of “H,” and the victim F was involved in a civil and criminal case on November 2007. The victim FG became aware of the Defendant through I around August 2009.

The defendant, after he he he he he he he he he he he he f with the victim F, was not able to suffer a large amount of damage while expanding his business around September 2009.

It is well known that the projects related to the construction and the distribution of agricultural and fishery products are carried out, and the projects related thereto are carried out together. The representative of the company shall be F, and the business shall be in charge of internal affairs and the fund shall be invested, and the approval shall be granted.

Accordingly, the Defendant established the J on October 1, 2009, and completed the business registration in the name of the victim F on October 6, 2009, and from the victims, the victims were subject to the transfer of passbooks, cards, seals, etc. of multiple accounts including the bank account (Account Number K) in the name of the victim F for the operation of the corporation.

1. Around March 2014, the Defendant: “FG in the name of a franchise business” was the victim FG, “Around March 2014, the Defendant was going to implement various projects in China; B along with L, the Defendant was going to receive investment in China.

The franchise business franchise business contract is scheduled to be concluded immediately, and if it is six months at latest, some of the down payment can be paid KRW 1.4 billion.

Along with the proposal to the effect that “D has prepared for money to invest,” the victim F was taken as a model on the ground that it is necessary to prepare a business plan in the course of promoting the project on April 2014. Around July 1, 2014, there was a large amount of profit that there was a chain store created only a few number of stores.

A false statement was made, “If there is a difference in the amount prepared, in order to require the cost of the promotion of the project.”

However, in fact, even though the defendant established and established the JJ from October 2009, the defendant was the victims.

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