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(영문) 대구지방법원 2018.10.26 2018고합383
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for three years.

The defendant shall obtain money from the applicant B Co., Ltd. 190,000,000 won.

Reasons

Punishment of the crime

[2018 Gohap 383] Around November 2016, the Defendant has at least 50% of the shares of the Defendant to the victim D by investing in the funds in the Dispute Resolution Co., Ltd., and the Dispute Resolution Co., Ltd has exported water purification chemicals to China, and the amount of 300-40% of the investment amount is currently being raised.

In order to export more drugs, there is a difference in the amount of money to be lent. The amount of revenue is about 300-400%, and the amount of goods to be received in China will be about 2 billion won now or more later.

The loan of funds shall be from five to six installments per month, and shall be repaid three months after the payment.

The phrase “ makes a false statement.”

However, at the time, the defendant did not have more than 50% of the shares of the F in-house management agreement, and it did not yield more than 300-40% of the shares of the F in-house management agreement, and rather, the fund was invested, and the defendant raised the operating fund in the form of preventing the return of the G in-house management agreement, which is an enterprise that was operated by the defendant, so even if he borrowed money from the damaged party, he did not have any intent or ability to pay the principal with the investment in the F in-house management agreement E as explained by the victim, and there was no intention or ability to pay the interest with the repayment of the principal after three months of the promise.

On November 9, 2016, the Defendant: (a) by deceiving the victim; (b) received cash of KRW 300 million from the I Apartment-gu, Daegu Apartment Complex J on the ground parking lot; (c) received cash of KRW 300 million from the same place on November 24, 201; and (d) received cash of KRW 300 million from the same place on the same day; and (c) received KRW 600 million in total from

[2018 Gohap 403] The Defendant is a person who operates G company established for the purpose of golf membership brokerage business in Suwon-gu, Daegu Metropolitan City.

1. On January 7, 2015, the Defendant against the victim H was the victim H, who was the operator of the said company, at the former LM (State) office located in the Gumi-si on January 7, 2015.

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