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(영문) 수원지방법원 2018.01.26 2017고단6553
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On June 2010, the Defendant: (a) the Defendant was unable to receive the deposit amount of KRW 230,000,000,000,000 from the victim D, the owner of the said loan, even though the period of the deposit expired with respect to the Defendant’s female mother-si C building 105 Dong 404 (hereinafter “Seung-gu”) on the following grounds: (b) the Defendant acquired the right to claim the return of the deposit of the said deposit in lieu of transferring the shares of the coffee shop operated by the Defendant

However, the Defendant entered into a lease agreement by lending the name of the wife E to avoid seizure in the event that a fine, etc. is imposed on the market price manipulation case at the time. On July 2, 2010, the Defendant entered into a contract for monetary consumption lending and borrowing a deposit of KRW 230 million from the damaged party to June 30, 201, and entered into the name of the wife E to receive a return from the damaged party until June 30, 201, with a fair certificate for the content thereof.

On November 25, 2010, the Defendant requested the victim to use the loan of security on deposit basis for the loan of security on deposit basis. On November 25, 2010, the Defendant registered the establishment of a right to lease on deposit basis for the loan of 150 million won in the name of wife E, and on the same day, he borrowed the deposit of 120 million won in the savings bank E company E with the loan of 120 million won in security on deposit. On the same day, the Defendant accepted the establishment of a right to lease on deposit as the pledge holder, on the condition that the victim directly pays the balance, excluding the amount of delayed payment of public charges, etc., to the Plaintiff at the time of returning the lease deposit on the same day.

After that, on May 27, 201, the Defendant received KRW 110 million, out of KRW 230,000,000,000 from the injured party for the deposit of deposit of deposit of KRW 230,000,000 from the account under E. On July 2, 201, the Defendant received a refund of the certificate of cash consumption and loan of KRW 120,000,000 from the payment of the remainder 120,000,000,000,000 from the account.

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