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(영문) 광주지방법원 2017.10.26 2017고단1971
사기
Text

A defendant shall be punished by imprisonment for two years.

However, the execution of the above sentence shall be suspended for three years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

1. On October 2013, the Defendant, at the D’s office located in Gwangju Dong-gu, Gwangju Dong-gu, there is a lot of profits even if the Defendant sold 300,000 won of medical devices to the victim E to each church for missionary work.

The medical device business is expected to be used for the medical device business, and when the principal is repaid, the interest of 10% of the principal shall be paid together."

However, the defendant was thought to invest in futures options using money borrowed by the victim, and there was no intention or ability to pay interest equivalent to 10% of the principal and principal to the victim due to no particular profit at the time.

Nevertheless, on October 30, 2013, the Defendant: (a) received KRW 5,00,000 from the victim by deceiving the victim; (b) around October 30, 2013 from the victim; and (c) received KRW 5,00,00 from the Defendant’s bank account as a loan; and (d) received KRW 131,225,30 on 15 occasions, such as the victim E, from August 19, 2014.

2. On November 2013, the Defendant, at the office of the above 1. paragraph (1) above, sold 300,000 won of medical devices to the victim F to each church for missionary work. There is a lot of profits even if the Defendant sold 300,000 won of medical devices to the victim F.

The medical device business is expected to be used for the medical device business, and when the principal is repaid, the interest of 10% of the principal shall be paid together."

However, the defendant was thought to invest in futures options using money borrowed by the victim, and there was no intention or ability to pay interest equivalent to 10% of the principal and principal to the victim due to no particular profit at the time.

Nevertheless, the Defendant, as seen above, received 62,50,900 won under the name of the Defendant’s name as a loan from the victim to the bank account in the name of the Defendant’s name around November 13, 2013 from the victim, and until June 30, 2015.

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