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(영문) 대구지방법원 2020.10.15 2019고단4219
사기
Text

A defendant shall be punished by imprisonment with prison labor for not more than ten months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The defendant is the director of the LAB, the LAB, the LAD, and the LAB.

1. Around June 25, 2018, the Defendant made a false statement to the victim H of the real estate office of the Nonindicted Party G located in the Cheongdo-gun F, Chungcheongnam-do-gun, G, “The extent of 80% at the present time was to create I in the vicinity of the Dispute Resolution Co., Ltd., which is operated by the wife. It is necessary to establish ISPC-based corporation. It is necessary to KRW 100 million. When lending KRW 100 million, the Defendant would make reimbursement by October 2, 2018 and make the equipment work.”

However, in fact, the defendant is in consultation with the Cheongdo-gun, and there is no other property or income, and even if the defendant borrowed money from the victim in the process of the auction, the (StateB) and the Dispute Resolution Co., Ltd, which the defendant operated, did not have any intention or ability to pay the money.

As above, the Defendant deceptioned the victim, and obtained KRW 100 million from the victim as the borrowed money, and acquired it by fraud.

2. Around January 3, 2018, the Defendant purchased the amount of KRW 4,811 square meters of forest land in Cheongdo-gun, Cheongdo-gun, Cheongdo-gun, Cheongdo-gun, Cheongdo-gun, Cheongdo-gun, from the victim L to KRW 472,80,000, and first received a loan as security and paid KRW 440,000 after receiving a loan from the said forest land from the said victim’s L, and paid KRW 110,00,000 on May 11, 2018, the Defendant paid the victim the amount of KRW 440,000 by receiving a loan from the said forest land as security at the point of view of the Plaintiff’s wife’s borrowing KRW 110,00,000,000 from the above loan to the said land and received an investment by August 30, 2018.

However, the above fact is that the defendant borrowed the above forest land as security, and there is no other property or income, and even if the defendant borrowed money from the victim in the process of auction, the (StateB) and the Dispute Resolution Co., Ltd., which the defendant operated, will or ability to pay the money.

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