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(영문) 서울중앙지방법원 2016.01.13 2015고단2418

사기등

Text

Defendant shall be punished by a fine of KRW 6,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

1. On January 16, 2013, at a place where it is difficult to know on or around January 16, 2013, the Defendant concluded that “The Defendant sent KRW 30 million down payment to the private victim B of performance planning by telephone to the private victim B, namely, “The progress cost and the down payment with C and D’s private company affiliated with C and D.”

However, the fact was only the intention of personal use of the money received from the injured party due to the burden of approximately KRW 500 million at the time, and there was no intention or ability to avoid interference with C and D.

As such, the Defendant, by deceiving the victim, received KRW 2 million from the victim on January 16, 2013, KRW 13 million on March 11, 2013, and KRW 10 million on February 28, 2013, respectively, from the Defendant’s Japanese bank account as the Defendant’s Japanese bank account, and transferred KRW 10 million on February 28, 2013 to the E bank account.

2. The Defendant forged a private document with the intention of forging the contract and receiving the money to the said victim, as it did not proceed properly with the foregoing A’s panty hosting and celebbling magazines D, even if the interference with the contract was well progress.

A. The Defendant, around March 2013, entered into a contract with (State) H and (State) F, sent by the injured party in the Defendant’s passenger car near the Gangnam-gu Office of Gangnam-gu, Seoul, under a contract with (State) F Representative G, with respect to panty hosting as follows.

Article II: Cpanching, Date and time: May 18, 2013: Domestic one time, conditions of contribution: Domestic MG land0 million won, March 08, 2013, and (State) H Representative: He stated the name of G in the contract consisting of “I and (State)F Representatives” and marked the F Corporation’s seal impression in advance on the next side.

Accordingly, for the purpose of uttering, the Defendant forged one copy of the contract, which is a private document(state) representative G with respect to rights and obligations.

B. Around March 2013, the Defendant: (a) was sent by the injured party within the Defendant’s passenger vehicle near the territory of the Gangnam-gu Office under a contract with the representative of the J (State) and (b) J (State).