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(영문) 부산지방법원 2018.10.25 2018고단833
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

1. The Defendant, F, and G, was aware of the victim F, who operated a cosmetic room on the second floor of the same building while operating the “I word store” under the H of the F of F of F of F of F of F of F of Busan F of F of F of F of F of F of F of F of F of F.

On April 1, 2016, the Defendant borrowed money to the victim F to pay the transaction price to the customer of the Seodaemun-gu branch on the transaction, and paid the transaction price and paid the transaction price immediately.

The phrase “ makes a false statement.”

However, the Defendant, at the time of bad credit standing, had a debt owed to the branch of J, etc. at the time, and the Defendant’s wife also had a financial company loaned to KRW 60 million. Around 2014, at the time of accepting the above “I’s Seodaemun Point”, the Defendant was unable to pay KRW 150 million out of the acquisition fund at the time of the receipt of the said “I’s loan. At the time of the instant loan, approximately KRW 20 million, including monthly rent and electricity rent, were in arrears, and the Defendant tried to use the said “I’s loan” and “L” under the name of the Defendant’s wife’s wife, rent, employee’s monthly wage, and personal debt repayment, etc., and there was no intention or ability to pay the loan to the injured party even if having borrowed money from the damaged party.

As such, the Defendant, by deceiving the victim F, received KRW 25 million from the victim F to the “L account” account on April 1, 2016, under the pretext of borrowing from the victim F, and received the said method from the victim F to the account of “L” account on April 19, 2016, and received KRW 10 million from the victim F to the “L” account on May 2, 2016.

In addition, the Defendant, by the foregoing method, by deceiving the victim G by deceiving him/her from the victim, was transferred KRW 60,000 to the account of “L” on May 25, 2016, KRW 800,000 to the account of K on June 2, 2016, and KRW 13 million to the account of “M” on July 4, 2016.

2. Fraud against victim N Co., Ltd.

A. The defendant proposing the above F and G to make the retirement allowances of G invested as capital by proposing that business. The representative director F;

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