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(영문) 의정부지방법원 고양지원 2018.10.05 2017고단1693
사기
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

The Defendant is a person who operated a DNA company called “B” corporation from February 2, 2013 to September 2015.

The Defendant had already contributed to KRW 210,000,000,000,000 personal debt of 201,000,000,000 won, and the Dispute Resolution Co., Ltd., in 2013, the net loss of the current net loss in KRW 351,435,421, and the net loss in KRW 793,268,847 in 2014 was difficult to operate. As such, the Defendant did not have any intent or ability to complete payment even if he/she borrowed money from others because he/she did not make profits from the management of the company.

Nevertheless, on April 5, 2013, the Defendant is expected to repay the amount to the victim E with interest of 5% per month until April 30, 2013, when he/she lends only KRW 30 million to the victim E, at the office of the Dispute Resolution Co., Ltd., the Defendant, which is located in the Dong-gu, Busan Metropolitan City C building D.

The decision made a false statement to the effect that the operation of the KB may be repaid without the mold.

Around April 5, 2013, the Defendant: (a) by deceiving the victim; (b) received KRW 30 million from the victim to the F bank account under the name of the Defendant from the victim; (c) and (d) received a delivery of KRW 30 million under the name of the borrower; and (d) received a remittance of KRW 11,84.65 million in total from that date to February 4, 2015, under the name of the borrower, as stated in the list of crimes in the separate sheet of crimes.

"2017 Highest 2727"

1. The Defendant around May 2013, at the “H dental clinic located in Gangseo-gu Seoul Metropolitan Government,” the Defendant supplied the victim I with materials for marries to dental services, and made an investment that remains in profit by doing gold-do transactions.

The purpose of this paper is to make an investment of KRW 5 million at the end of each year with a loan for money and make a false statement of the amount of KRW 5 million at the end of each year.

However, in fact, the Defendant, at the time, planned to use the said money as the purchase cost of the gift material or the operating cost of the said company, because it is economically difficult for the Defendant to continue to invest in money in the process of establishing and operating a company, a company, a company, a company for the manufacture and sale of the gift materials, only 200 million won.

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