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(영문) 의정부지방법원 고양지원 2017.02.09 2016고단2957
사기
Text

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

Reasons

Punishment of the crime

1. The Defendant introduced the victim C, who was introduced by the students of the school that he attends, as the representative director of the asset management company E in charge of the business of creating the fund with the money invested by the investors in the Seocho-gu Seoul Metropolitan Government Dtel, and managing the proceeds, to obtain money from the victims as follows.

2. On January 27, 2014, around January 26, 2014, the fraud Defendant guarantees the victim’s return on investment of 20% after the six months, by phoneing to the victim at his/her own office located in F in the F in the territory of the P in Paju-si on January 26, 2014.

“.........”

However, at the time, the Defendant was expected to use the loan interest to pay the above loan interest even if the Defendant received the investment from the injured party due to the circumstance that the bank loan was more than one billion won and the interest was to be paid not less than 4 million won every month, and there was no intention or ability to pay the agreed profit to the injured party due to the absence of any other specific income.

Defendant deceiving the victim as above, and then, he was transferred KRW 5 million to E’s account around January 27, 2014 from the victim.

3. On March 27, 2014, the Defendant was guilty on March 25, 2014, at the office of “H” in front of the G apartment in Yongsan-gu, Yongsan-gu, Yongsan-gu, Yongsan-gu, Yongsan-gu, Yongsan-gu, Seoul. In order to obtain such loans from the Government, the amount of KRW 100 million is insufficient from the total amount of redemption in order to obtain the loans to a company with an outstanding financial statement from the Government for a lump sum repayment of the company’s liabilities.

The purpose of this paper was to say that the money will be repaid at the end of June.

However, in fact, there was no government policy as above, and the defendant, as mentioned above, borrowed money from the injured party due to the situation where the interest on the bank loan is to be paid at least 4 million won per month, it shall be used to pay the interest on the loan.

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