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(영문) 청주지방법원 2016.05.19 2013고단1987 (1)
사기
Text

Defendant shall be punished by imprisonment for not less than two years and six months.

Reasons

Punishment of the crime

1. The Defendant, at around August 26, 2011, called “C” office located in the territory of the Gu, Cheongju-si, a party D, who is a representative director of E and sells trees to the victim by digging out the trees from “C,” which is a director within the inside, Gangwon-do Human Resources F, Gangwon-do. However, the amount of profits exceeding KRW 2 billion is anticipated, but currently the cost of equipment, etc. is smuggling.

If you lend 50 million won to the above construction work, they will complete the construction work and pay the interest immediately after completing the construction work.

“.....”

However, the facts are that the Defendant did not have any special property as the bad credit holder at the time, and only 140 million won was transferred to the Defendant, and the Defendant’s leakage and G needed to pay the money to the Defendant and G, and thus did not have any intent or ability to repay the money even if he borrowed the money from the injured party.

As such, the Defendant, by deceiving the victim, received a remittance of KRW 50 million from the Defendant’s agricultural bank account (Account Number H) on the same day.

2. On September 3, 2011, the Defendant posted a telephone at the same place as the above paragraph 1, and delayed the victim D with “F tree excavation work.”

If the value of sealed wages and equipment is settled, only 50 million won will be the end of the Corporation. It is intended to lend money to the Corporation within one month with the borrowed money prior to the lending of money.

“.....”

However, the above F F’s wooden operations did not guarantee the profit of KRW 2 billion because of the very poor progress of construction, such as not paying the price of pine trees to the owner of pine trees until August 11, 201, and the Defendant did not have any intent or ability to repay the said amount even if he borrowed money from the injured party, since there is no special property due to bad credit holders at the time, and only 140 million won has been transferred to a debt, and the Defendant intended to prevent the return.

The defendant deceivings the victim as such.

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