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1. The defendant shall be punished by imprisonment for a year and eight months;
2. Of the facts charged in the instant case, No. 1 No. 1 of the table of crime committed.
Reasons
Punishment of the crime
Around 14:00 on July 23, 2010, the Defendant made a false statement to the victim E, “If FF corporation, a domestic operating company, has failed to receive construction payment from construction companies, and it has borrowed KRW 400 million as a collateral, it would use the money as a company’s operating fund, and would recover the claim for the construction payment and repay it within two to three months.”
However, on June 2014, the Defendant had already decided to move to Canada, and had no mind to operate the said FFFFFFFFF corporation. Even if the Defendant borrowed money from the victim, it was thought that it was used for private purposes, such as interest costs for the Canadian immigration. While the Defendant’s active property at the time was approximately KRW 2.1 billion, the Defendant’s active property was in excess of the amount of KRW 2.1 billion, on the other hand, in addition to the amount of indemnity amount equivalent to approximately KRW 3.0 billion, the principal of the bonds held in the amount of KRW 400 million, and the bonds exceeding KRW 100 million each month. The Defendant’s real estate owned by the victim as security, KRW 386m G in the original city, KRW 386m in the HTW, KRW 98m in the first place, KRW I 861m in the first place, KRW 527m in the land for the factory, KRW 5276m in the first place, and the above office value of loan or senior bond.
Nevertheless, the Defendant received 100 million won's cashier's checks from the victim on the same day on August 20, 2010, and received 300 million won in cash in the same place around 14:00 on August 20, 201.
Accordingly, the defendant was given property by deceiving the victim.
"2014 Highest 995"
1. The defendant in violation of the Control of Illegal Check Control Act is the name of the defendant from April 14, 1997.