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(영문) 수원지방법원 안산지원 2016.06.30 2014고단3083
사기등
Text

The defendant shall be punished by imprisonment with prison labor for two years and six months, and each of the crimes of Articles 11 through 13 of the Judgment.

Reasons

Punishment of the crime

[criminal record] On June 16, 2014, the Defendant was sentenced to ten months of imprisonment and two years of suspended execution, and the judgment became final and conclusive on June 24, 2014.

In February 2009, the Defendant, “2014 Highest 3083, the Defendant, even though there was no special property or income, received an order for repair works from the owner of the building in the circumstances where it is not possible to receive construction cost from the owner of the building for the 7 to 13th floor located in Suwon-si, Suwon-si, 2009. During the construction period, the Defendant had no intent or ability to receive the principal and interest even if the Defendant borrowed money from the victim D in order to demand payment of construction cost, demand payment from the owner of the equipment rental business, demand the payment from the owner of the loan business, demand the payment from the lender of the loan, demand the payment from the bond holder, and prevent the repayment from

1. In September 2010, the Defendant: (a) within the passenger car of the victim parked on the top of the F hotel located in the member-gu, Ansan-si, the Defendant: (b) ordered the victim to remodel the commercial building in a water source and assign the construction of the wedding facility; and (c) the total construction cost is approximately KRW 7 billion.

Since there are construction expenses to be urgently treated, the interest on 5th of each month will be paid if it is lent KRW 10 million.

The principal shall be repaid as the end of the construction project on March 201.

“A false statement” was made.

As such, the Defendant, by deceiving the victim, obtained the delivery of KRW 10 million on the same day from the injured party and acquired it by deception.

2. In November 2010, the Defendant borrowed money to the victim at the same place as a policeman in the same time in November 2010, for the following reasons: “The Defendant has the construction cost to be urgently handled; thus, the Defendant will pay the interest on the fifth part of

“A false statement” was made.

As such, the Defendant, by deceiving the victim, received the total of KRW 25 million from the injured party, and obtained KRW 20 million from the injured party on the same day and KRW 5 million from the following day, respectively.

3. The Defendant is located in Ansan-si G on January 20, 201.

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