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(영문) 춘천지방법원 원주지원 2016.07.05 2016고단26
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

1. The Defendant is thought to move his pharmacy from February 2, 201 to March 2, 2011 to G to the manager of the victim FF corporation at the pharmacy operated by the Defendant in Gangwon-do from February 2 to March 2, 201.

A pharmacy shall be operated well at that place.

The term “a deposit of KRW 150 million, Si facilities, and operating funds need to be KRW 50 million, and KRW 200 million.” The monthly interest is also good, and the monthly interest is to be repaid within four years.”

However, in fact, the Defendant had the obligation of KRW 10 million or more, the obligation to the Credit Guarantee Fund, the obligation to the credit card company, the obligation of KRW 3-40 million to the credit card company, and the obligation to KRW 30 million to the Saemaul Treasury. Since the lease deposit is limited to KRW 50 million, the Defendant had the intention to use it as repayment, living expenses, etc. even if he/she borrowed money from the damaged party, and there was no intention or ability to pay it.

The Defendant, from the victim to the Japanese bank account in the name of the Defendant, KRW 20 million around March 7, 201; KRW 100 million around the 25th of the same month; KRW 30 million on the 28th of the same month; and KRW 30 million on the 28th of the same month; and

4. A total of KRW 50 million received around 25.25,000,000,000.

2. Around November 7, 2013, the Defendant stated that “Around November 7, 2013, the Defendant’s first pharmacy operated by the Defendant, in order for the victim to discontinue the provision of prescription drugs, he/she would pay the amount of money and medicine previously borrowed from December 2013 to the said G. Therefore, the Defendant would continue to supply prescription drugs.”

However, the Defendant had a liability of KRW 10 million to the Credit Guarantee Fund, the credit card company’s liability of KRW 3-40 million to the credit card company, and the Saemaul Treasury’s operation of the pharmacy, and the amount of monthly rent of KRW 20 million was not paid, and the lessor of the I pharmacy was unable to pay KRW 20 million to the Defendant, and there is a prescription against the victim due to economic difficulties, such as filing a lawsuit against the Defendant for requesting the delivery of the building.

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