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(영문) 부산지방법원 2016.08.18 2015고단6992
사기등
Text

The defendant's 2015 High Order 692 1, 2016 High Order 439, 2016 High Order 441, upper Order 10 months, shall be punished by imprisonment.

Reasons

Punishment of the crime

On December 16, 2014, the Defendant was sentenced to ten months of imprisonment or two years of suspended execution due to a violation of road traffic law by the Changwon District Court on December 16, 2014, and the judgment became final and conclusive on December 24, 2014, and is currently under suspended execution.

"2015 Highest 6992"

1. On September 29, 2014, the Defendant, at the victim C’s residence located in the city of Kimhae-si, Kim Jong-do on September 29, 2014, is running business in the city of the victim C, and the project is well-grounded.

The interest rate of KRW 10 million shall be KRW 100,000 per month and the principal shall be repaid within six months.

“The phrase “ was false.”

However, at the time, the Defendant was in a situation where the total amount of debt exceeds KRW 100,00,000,000, such as the deposit for lease, the money payable for the steel market supply, and the obligation to the Seoul Guarantee Insurance, etc., borrowed by the Defendant from the branch, and the company D operated by the Defendant had been in operation to the extent that it is difficult to pay the amount of KRW 42,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000

The defendant deceivings the victim as above and received the remittance of KRW 10 million from the victim to the F's account in the F name.

2. The Defendant, around January 10, 2015, tried to transfer the electric charges to the Defendant from the Jeju Agricultural Cooperative Co., Ltd. located in 1638-gil 2, 1638, Seo-do, Seo-do, Chungcheongnam-do, Kim Jong-do, Kim Jong-do.

The daily distance reads that 1.2 million won will be paid 3 days after the loan.

However, at the time, the defendant was accused on August 201, 201 that the total amount of debt exceeds KRW 100 million, and the defendant was accused on August 201.

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