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(영문) 인천지방법원 2016.05.19 2016고단513
사기
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

[2016 Highest 513] The Defendant is operating d'D' in the neighboring area of Bupyeong C Station with the trade name of "D".

The term "E" refers to the entry of high-priced items into the Republic of Korea, and the name of "E" has been carried out as if it had refluence, such as buying boomed items.

On October 16, 2013, the Defendant stated that “The Defendant would repay interest and principal together if he/she lends money to the victim F at a coffee shop located in Bupyeong-gu, Incheon Metropolitan City.”

However, there was no fact that the Defendant had operated the store, and the Defendant tried to use the money for debt repayment and living expenses to other creditors, and there was no idea to use it as the operating fund of the rice farm. Since there was no specific property and profits at the time, there was no intention or ability to repay the money even if he borrowed the money from the victim.

As above, the Defendant: (a) by deceiving the victim; (b) received KRW 10 million from the new bank account (H) in the name of G designated by the Defendant from the victim; and (c) received delivery of KRW 184 million from the four victims over 15 times, such as the statement in the list of crimes in attached Table 1.

"2016 Highest 1717"

1. On July 26, 2010, the Defendant: (a) within the infinite coffee shop located in the neighboring digital unit located in Geumcheon-gu Seoul Metropolitan Government, the Defendant loaned the Defendant’s “infinite to operate the rice rice house in Guro-guJ; (b) to expand transaction partners in the department stores, etc.; and (c) to establish the sales store in the light name address; and (d) to lend the operating fund of 100 million won to the Korea Credit Guarantee Fund. The Defendant would make an application for a loan of KRW 100 million to the Korea Credit Guarantee Fund before September 200, and thus, immediately

The phrase “the victim was paid KRW 4 million from the victim on September 29, 201 of the same month, from that time to September 30, 201, the sum of KRW 137,7700,000,000,000 from September 30, 201.

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