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(영문) 서울동부지방법원 2016.02.17 2015고단3415

사기

Text

A defendant shall be punished by imprisonment for one year.

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

【Criminal Records of Crimes】 On December 27, 2013, the Defendant was sentenced to a suspended sentence of two years in January 4, 2014 by imprisonment with labor for a violation of the Punishment of Violences, etc. Act (a group, deadly weapon, etc.) at the Dong District Court of Seoul, and the judgment became final and conclusive on January 4, 2014.

【Criminal facts】 The Defendant is the representative of the Songpa-gu Seoul Metropolitan Government Dispute Resolution Committee.

In fact, the Defendant: (a) established the KIM and started to conduct a business of manufacturing and supplying money in around November 2009; (b) had been accumulated in a financial position on August 2, 2013; and (c) had been closed down the business in the amount of approximately KRW 2 billion in 2014; and (d) the Defendant still failed to pay in cash to the Plaintiff at the time of its failure to pay in cash to the Plaintiff at the time of its failure to pay in cash to the Plaintiff at KRW 1.5 billion; and (c) had the same amount of credit to the Plaintiff at KRW 30 million for the purpose of securing the performance of obligations arising from continuous transactions; and (d) had the same amount of credit to the Plaintiff at KRW 1.5 billion for the purpose of securing the repayment of the said amount of credit to the Plaintiff; and (e) had the same amount of credit to the Plaintiff at KRW 2,500,000,000,000 of the total value of the machinery and equipment to be disposed of at KRW 2,50,00,00.