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(영문) 창원지방법원 통영지원 2016.02.05 2015고단1239
사기
Text

1. Defendant A shall be punished by imprisonment with prison labor for a year and two months;

However, the above sentence shall be executed for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

Defendant

From around April 1, 2010, Defendant A and Defendant B registered a motor vehicle trading company in the name of Defendant B, and operated the same business. From around April 1, 2010, Defendants were engaged in the same business with the trade name of E from macrosi-si D, and the victim F is a middle school colon of Defendant A.

Defendant

A After the graduation of a middle school, the victim and the victim agree with the victim while entering the conference operated by the victim for about one year after the lapse of 2012, and the victim agree with the victim, and the amount of "(E) he/she operates is KRW 650,000,000,000,000,000 as a house road, and one billion,00,000,000,000,000,000 won.

The debt refers to the purport that the debt is only 480 million won, and the debt has been alleviated.

However, E began with the beginning of the merger, and the fact that it may receive compensation of KRW 1.1 billion upon being transferred to a road was merely the trend of Defendant A. The appraised value of G land, buildings, and H land owned by Defendant A was KRW 1.14 billion in total. At the time, Defendant A’s collateral obligation to the collateral of the right to collateral security against the said real estate was KRW 1.43 billion in total, and at the time, the total amount was KRW 1.43 billion in the lease obligation to two lessees, who did not receive a final date or a final date not recorded in the register, was in excess of the debt amounting to KRW 1.55 million in total, and KRW 458 million in the repayment obligation to Switzerland Co., Ltd., and Defendant B did not have any special property or profits.

1. The sole criminal conduct of Defendant A;

A. On October 4, 2013, the defrauded of KRW 30 million on the loan in the name of the Multilater’s Operation Fund, is the Defendant, who acquired money from the Defendant, on September 4, 2013, at the Moman’s office operated by the victim I on September 2013.

The principal shall be used as the premium in the case of lending money, and the principal shall be repaid within the case of receiving the compensation when the house is accepted.

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