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(영문) 광주지방법원 2013.06.04 2013고단1461
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

Around 2008, the Defendant operated a company member, a corporation, a corporation, a corporation, a corporation, a corporation, a corporation, and a corporation, a corporation, a corporation, a corporation, was a corporation.

Around June 2008, the Defendant introduced the Victim F, the representative director E, a construction business chain E, from D, with a flat-to-face surface, and then introduced the same year.

9. around 9. Around the Docheon-dong branch of the Enterprise Bank of Docheon-gu, Gwangju Metropolitan City, the apartment building construction may be conducted in the above area upon obtaining permission from the victim. It means that there is no money to demand a certificate of balance of passbook balance in which investment funds more than a certain amount are deposited in order to obtain the right to implement the project. If the bank provides money as security, it will be used only for the balance verification purpose by obtaining the loan as security. The loan passbook means that the withdrawal is to be made in order to prevent withdrawal without the consent of the offerer without the consent of the offerer.

However, in fact, the executor of the above G building was a private company of Vietnam, which was a multi-coin of Vietnam. Multico has requested the defendant to deposit business funds, such as funds for certifying balance of passbooks, rather than funds for certifying balance of passbooks. Since the defendant knew of the need for expenses such as funds for government offices, the defendant was aware of the fact that the funds deposited by the victim were obtained as collateral and used for the above purpose, and there was no idea to take measures to pay withdrawals made by the victim. At the time, the defendant did not have the ability to pay loans used because it was difficult to operate the company of the Singing machine total

Nevertheless, the Defendant, at the end of September 9, 2008, consented that the victim shall set up a pledge on a fixed term deposit (Account Number H) with the amount of KRW 250 million at the subordinate office of the said Enterprise Bank at the lower office of the said Enterprise Bank, and on the basis of this, the pledgee bank around September 23, 2008.

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