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(영문) 부산지방법원 2014.06.11 2013고단4287
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

On October 26, 2010, the Defendant was sentenced to one year and six months as a crime of occupational embezzlement in the Busan District Court, and was released on March 30, 2012 from Busan Correctional Institution on parole on April 27, 2012 during the execution of the sentence.

1. The defrauded against the victim D is the husband of E, and the victim D is the one who became aware of G in E and Busan Dong-gu F.

From May 2012, the Defendant, despite the absence of specific plans and business funds for scrap metal business, had the victim concealed the victim as if there were business investors, business funds, and investment plans by using the fact that the victim was a door in the field of scrap metal business, and had the victim induced the victim to use the money for the corporate fund by borrowing money from the female.

Around May 2012, the Defendant: “Around May 2012, the Defendant: (a) promised to engage in scrap metal business; (b) promised H to secure the scrap metal of 3,00 tons per month; and (c) intended to establish the scrap metal from I to supply the scrap metal secured as above to I; (d) was released from J on the end of September 2012; and (e) decided that the Defendant would receive an investment of KRW 2 billion after having been released from it; and (e) the promising business loaned the name of the Party in order to establish a corporation.”

On May 31, 2012, the victim consented, and on May 31, 2012, the defendant established KK Co., Ltd. which is engaged in the business of collecting and distributing steel and scrap iron as the representative director.

In addition, the Defendant concluded that “When he/she lends money to the victim for the scrap metal business, he/she was released from his/her office around September 2012, and then he/she received two billion won investment from him/her and repaid all of the money that he/she borrowed, and up to that time he/she will pay 20% of the monthly wage and 20% of the shares of the company.”

However, the defendant did not agree to receive 2 billion won investment from J, and the defendant did not have any property in bad credit at the time, so the defendant is a scrap metal company from H.

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