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(영문) 서울남부지방법원 2017.02.02 2016고단4162
사기
Text

A defendant shall be punished by imprisonment with prison labor for four months.

The defendant pays 24,500,000 won to the applicant by fraud.

Reasons

Criminal facts

A. A. A.D operated for the purpose of transporting, disposing of, and disposing of, A.TM machines (States) in cash. A. B. from February to June 2015, the Defendant had almost no special property or monthly income, while at least 200 million won was liable for personal debts. D. (States) as well as D’s operating income to be disposed of, but also was placed at the time of supplying the A.TM machine (States) to the above company (States), on the one hand, at which approximately 48 million won was to be paid. Thus, even if the Defendant received money from the victim C(53) with respect to the A.TM business, the Defendant did not have any intent or ability to appropriately supply the A.TM machine to the victim for the foregoing business, and did not think that the Defendant would have received any other corporate rents from the victim for the purpose of returning the principal debtor’s debt or rent for the disposal of the A.T.D. business.

However, during the period from February 2015 to April 2015, the Defendant provided the victim’s house, etc. located in Dongjak-gu Seoul Metropolitan Government E with the “F while supplying waste AM at present” to the victim, etc.

The Republic of Korea should return money received in advance to F, and it is necessary to pay 50 million won including advance money to be returned to F for the project.

20 million won shall be given priority to 20 million won, and the remainder shall be changed if it is prepared. The end of the above defendant's horse shall be transferred from the injured party to each G bank account on April 20, 2015, KRW 9 million on April 21, 2015, KRW 5 million on April 21, 2015, and KRW 6 million on June 22, 2015, and the victim C by telephone around June 18, 2015.

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