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(영문) 대전지방법원 천안지원 2014.07.03 2013고단726
사기등
Text

The defendant shall be innocent.

Reasons

1. Facts charged;

A. On July 2010, the Defendant was aware that the Defendant was a person who operates credit business in the name of “E” while operating D real estate in the following cities: (a) the victim F made an investment in the G livestock shed invitation competition; and (b) the victim F incurred approximately KRW 250,000,000 by making an investment in the G livestock shed invitation competition.

While the defendant had the victim work on the above D's real estate, and discussed the method of recovering the amount of loss, the defendant proposed that the Eul-gu Daejeon H building was awarded a successful bid by the I company which is the defendant's seat, and that the deposit would also be defective in the operation of K's golf course on the fourth floor of the above building, 350,000,000, and 350,000,000,000, under the condition that it will be paid later.

The Defendant: (a) stated that the victim did not have approximately KRW 100,000,000; (b) stated that the Defendant would lend money that falls short of an investment net interest; and (c) stated that the Defendant would lend money to the victim; and (d) made the lessee of the K Scrap golf course available the name of the lessee of the K Scrap golf course to the victim in the future; and (c) subsequently, the Defendant decided to purchase the K

However, with the knowledge that the financial condition of the victim at the time is not good, the defendant knew that the victim would not incur any additional construction cost if the victim requests the victim to do so, and that the victim would not incur any additional construction cost even if it was not required to do so, if the victim failed to do so, he would be transferred the name of the K Scrap golf course through a lease transfer statement that was first obtained from the victim, and the victim would be acquired the investment money.

On October 11, 2010, the Defendant stated that “In the event of a screen golf course business in Daejeon, the Defendant would be able to punish the victim F with the amount of KRW 30,000,000 per month.”

However, the Defendant, even if the victim has invested in the K Scrap golf course business, may gain profits from the victim.

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