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(영문) 서울중앙지방법원 2017.07.13 2014고단7722 (1)
사기
Text

Defendant

A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by imprisonment with prison labor of eight months.

However, this judgment is delivered against Defendant B.

Reasons

Punishment of the crime

[2014 Highest 7722]

1. Defendant A, who acquired the money of a private letter or bathing management and acquired the money with F, does not have any intention or ability to pay the money even if he/she concluded the contract of a private letter or underwriting because the money of a private letter or bathing management is not sufficient to do so, Defendant A would create a right to collateral security on the real estate purchased at a low price after concluding the contract of a private letter or underwriting and paying the down payment.

The purpose of this study is to collect money from many people for the purpose of using money under the name of death, bath management, store deposit, etc.

Defendant

A around January 201, around the Seoul Northern-gu Seoul Northern-gu, agreed to accept the said Bana as KRW 600,000,000 from the I operating the said Bana, and the intermediate payment is KRW 370,000,000,000,000,0000,0000,000,000,0000,0000,000,000,000,000,000,000,0000,000,0000,000,000,000,000,000,000,00

Defendant

A around February 10, 2011, at the defendant's office located in Gangnam-gu Seoul Gangnam-gu SeoulJ, "The victim K (57 tax) decided to make an investment in H Hoea and to operate this Bae B.

It is a situation in which 300 million won was paid as part payment by concluding a contract with the acquisition fund of KRW 600 million with respect to the above Bana.

When paying KRW 250,000,000,000, false statement was made that the bathing management services will be rendered.

However, in fact, Defendant A and F did not have the ability to take over H friendship due to the shortage of funds, and even if they received the deposits, they thought that they will be used for an individual purpose other than the acquisition fund, so even if they concluded the contract with the victim, they did not have the intent or ability to conduct the business in accordance with the contract.

After entering into a contract with the victim for the service of bathing care, the defendant, who is in his possession, has suffered from the damage.

2.9. to 9.00

2. up to 10.

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