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(영문) 수원지방법원 성남지원 2017.03.16 2016고단1070
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

[2016 Highest 1070] Defendant is the representative director of C Co., Ltd.

On August 14, 2014, the Defendant loaned KRW 50 million to the victim E in the office of the Co., Ltd., Ltd., the Seocho-gu Seoul Metropolitan Government D 5th floor on 14th, 2014, with the loan of the PF, and performed the F Hotel expansion construction with the loan of KRW 50 million, and repaid the principal and interest of KRW 5 million until August 13, 2014.

F The interior interior interior of the hotel will be entrusted with the interior interior of the hotel.

“False speech was made to the effect that it was “.”

However, in fact, at the time, the Defendant had a financial right debt amounting to KRW 300 million and KRW 700 million, and there was no financial situation due to the Defendant’s sales by Co., Ltd., the Defendant operated, and even if the PF loan for the preparation of the construction cost of the F Hotel was uncertain, and eventually, even if the PF loan was not commenced due to the failure to obtain the FF loan, there was no intent or ability to repay the loan by August 13, 2014, and there was no intention or ability to entrust the victim with the internal interior interior interior interior interior interior interior interior interior of the F Hotel.

Accordingly, the Defendant, by deceiving the victim, received a total of KRW 60 million from the victim to the account of the head of the Tong Co., Ltd. (National Bank G), KRW 30 million on May 14, 2014, KRW 20 million on October 20, 2015, KRW 10 million on October 21, 2014, and KRW 60 million on a loan basis.

[2016 order 3406] The Defendant, as the representative director of the J corporation C, was aware of the Victim K, the representative director of the J corporation, who was the H representative director of the H corporation, with the knowledge of peace as the representative director of the C corporation, and was willing to borrow 3 million won, such as office deposit, from the injured party.

On June 17, 2014, the Defendant, at the I's office located in the Gyeonggi-si of Gyeonggi-do, lent the office to the Gyeonggi-do branch of Gyeonggi-do, “The Defendant is going to move the office to the Gyeonggi-si branch of Gyeonggi-do, but the initial business cost of the office's relocation cost of KRW 30 million, which is in the Jeju-do branch of Jeju-do.”

“A false statement” was made.

(b).

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