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(영문) 의정부지방법원 고양지원 2018.02.08 2017고단3186

사기등

Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant conspiredd with the Victim C from April 2017 to June 2017.

1. On April 19, 2017, the fraud Defendant calls the above victim’s residence from the Defendant’s residence located in Seoyang-gu, Seoyang-gu, Seoyang-gu, Seoyang-si and 401, and calls for “In order to convert the business currently in operation into a corporation, one investor’s investment has not been made, and may lend KRW 50 million to the said victim;

A false statement was made as "I will repay the deposit amount of KRW 200 million by arranging the set-up book with the householder as the householder."

However, even if the defendant received KRW 50 million from the injured party, he did not intend to use it as a corporate conversion cost, and there was no intention or ability to repay the borrowed money to the injured party with the deposit, since he did not have concluded the lease contract under the name of the accused.

Ultimately, the Defendant, by deceiving the victim as above, received KRW 50 million from the victim to the account (E) of the Defendant’s bank account from the victim, and acquired it by deceit.

2. On July 2017, the Defendant forged a private document, stating the following terms: “A” in the seller’s name, the seller and the buyer (hereinafter referred to as “A”) enter into the automobile transaction contract and the automobile transaction contract by using a computer in the Defendant’s residence located in Seo-gu, Seoyang-gu, Busan, Seo-gu, Seoyang-gu, 401, which entered into the contract for automobile transaction (hereinafter referred to as “A”), and entered the seller’s name in the seller’s name, including the value added tax, into KRW 15,00,000 (Won 15,000,000), and entered the seller’s name in the seller’s name, entered each content of “A” and “G” in the buyer’s name, and printed it out in advance to the buyer’s name.

G’s seal shall be affixed arbitrarily and continuously using the computer to enter into a contract to trade (A) the shares held by it as of the date of the contract to (B) as follows, and the name of the company: H and the above.