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(영문) 수원지방법원 2017.11.10 2017고단2156
사기등
Text

In respect of the crimes of paragraphs 1, 2, and 3-A through (d) of the judgment of the defendant, the defendant shall be punished by imprisonment for one year, and shall be subject to paragraphs 3-Ma, 4, and 5 of the judgment.

Reasons

On June 1, 2016, the Defendant had been sentenced to a suspended sentence of 6 months of imprisonment due to fraud, etc. from the Suwon Giwon on June 1, 2016, and the judgment became final and conclusive on June 10, 2016 and is currently under suspended sentence.

Punishment of the crime

The defendant of "2017 Highest 2156" is the denial of the president of a large enterprise by the mother, who operates a rental car business, operates an Internet shopping mall, operates a partnership and shares.

In the end of the defendant's reliance on his own re-determination, the defendant borrowed money from the victims who trusted the defendant's reliance on the defendant's reliance on the defendant's repayment to repay the obligations of other creditors with "refluence to return".

1. Victims C;

A. On April 2015, the Defendant was operated by the Defendant on one floor of the building D in the Gyeonggi-do Suwon-si District D, Gyeonggi-do.

In E, the victim C will be repaid after one week from the lending of money.

The phrase “ makes a false statement.”

However, there was no intention or ability of the defendant to pay money.

As above, the defendant belongs to the victim C and is given 2,00,000 won from the victim C, i.e., the victim C, as a loan.

B. Around April 2015, the Defendant made a false statement to the victim C on the part of the Defendant that “A son does not have any money, and later, he / she entered a large amount of money with his/her father’s miscarriage, and once thereafter, he/she made a false statement to the victim C.”

However, in fact, if the defendant did not have the intent or ability to invest funds in the victim C and C, and the victim C knew of this fact, it did not pay the investment money as the name of the clothing business.

As above, Defendant C was transferred KRW 8,00,000 from December 2, 2015 to December 10, 2015 by the victim C as investment.

(c)

The defendant around April 2015, in the above E, "the funds for clothing business" shall be added to the victim C.

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