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(영문) 수원지방법원 성남지원 2021.02.05 2020고단2404
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

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

Reasons

Punishment of the crime

The defendant is the representative of the Dispute Resolution Co., Ltd and the Dispute Resolution Co., Ltd., and the victim D is the representative of the Dispute Resolution Co., Ltd., a company, and the defendant was the victim with a debt amounting to approximately KRW 60 million on January 18, 2019.

1. On January 18, 2019, the Defendant would pay KRW 50 million to the victim of the E-company office in Hanam-si, Seoul-si, in the amount of KRW 35 million, including part of the debt incurred before January 23, 2019, including the partial amount and interest, from among the debt incurred until January 23, 2019, by lending KRW 35 million to the victim of the E-company office in Hanam-si. F.

“Finally false.”

However, in fact, the defendant did not have an intention or ability to repay money even if he borrowed money from the victim, because the amount in arrears exceeds 300 million won, the credit rating exceeds 90 million won, and the credit rating borrowed the name of another person, such as G, from the bad credit standing, and operated the LAB and the LAB, and he again sold the agricultural products presented to the victim as collateral and used it individually, such as the defendant's company fund, etc.

Nevertheless, the defendant deceiving the victim as above and transferred the amount of KRW 35 million to the corporate account in the name of the Dispute Resolution Bank Co., Ltd. (National Bank and H) on January 18, 2019.

2. On February 1, 2019, the Defendant stated that “Around February 1, 2019, the Defendant would receive 50,000 won as 20,000 won as 20,000 won as 20,000 won as she was in a significant transaction from China” from the J office in Songpa-gu, Seoul, a law firm office located in Songpa-gu, Songpa-gu, Seoul.

However, in fact, the defendant did not pay the delinquent tax amount exceeding KRW 30 million, credit rating was higher than Grade 9, and operated the LAB and the LAB by lending another person's name, such as G, and even if he was paid the transaction amount to the victim, the defendant's corporate fund.

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