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(영문) 수원지방법원 성남지원 2017.08.18 2016고단2129
사기등
Text

Defendant

A Imprisonment with prison labor for ten months, for six months, for six months, and for ten months, for each of the defendants C.

except that this shall not apply.

Reasons

Punishment of the crime

[2016 Highest 2129] Defendant B is the representative director of Company E; Defendant A is the financial director of the above company; Defendant C is the person who served as the director of Company F as the director of Company G and the director of Company F.

On November 2014, the Defendants: (a) had the intent to borrow money from the victimJ, who is the seat of Defendant A, and (b) had the intention to use it together under the pretext of accepting the “I set of money in Sincheon-si Co., Ltd. E and G in Sincheon-si.

Defendant

B and Defendant A intend to take over the "I Triart" of the victim E in Gyeonggi-do at this time within the residence of the victim who is the victim of Songpa-gu Seoul around November 26, 2014 】 K 】 Dong 】 】 Dong 】 】 the victim's residence.

In this case, since the amount of 50,000,000 won of the acquisition fund is insufficient, the principal will be repaid with the interest of 5,00,000 won as well as with the interest of 5,00,000 won.

The phrase “the phrase was false.”

However, in fact, even if the Defendants borrowed KRW 50 million from the injured party, they were planned to use most of them as operating funds of the Defendants, not as ‘I set' acquisition funds, and ‘I set' is equivalent to approximately KRW 200 billion of the liabilities such as bank loans and accrued construction expenses at the time, and so the Defendants did not have the intent or ability to take over them. Therefore, even if they borrowed money from the injured party, they did not have any intent or ability to pay it later.

The Defendants were transferred 50 million won to the new bank account (L) in the name of E Co., Ltd. on November 26, 2014 from the injured party.

As a result, the Defendants conspired to attract the victim to receive the goods.

[2] On August 22, 2013, Defendant A obtained a loan of KRW 22,00,000 from Korea Co., Ltd., Ltd., Ltd., for the social service of KRW 22,00,000,000 from the Defendant, and purchased O SM5 car in the name of the Defendant.

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