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(영문) 창원지방법원 통영지원 2016.07.22 2016고단482

사기

Text

A defendant shall be punished by imprisonment for four years.

The defendant shall obtain money from the applicant C to the applicant C, KRW 45,00,000, and the applicant D for compensation.

Reasons

Punishment of the crime

[criminal records] On May 15, 2002, the Defendant was sentenced to three years and six months of imprisonment for fraud at the Changwon District Court, and on April 23, 2009, the Defendant was sentenced to three years of imprisonment for the same crime in the same court and completed the execution of the sentence on July 19, 201.

[Criminal facts] 2016 Highest 482

1. On April 2012, 2012, the Defendant: (a) taken the victim G from the F Katom located in Sin Young-si, Sin Young-si; (b) brought the victim G into the Hong F Mean trade; (c) brought the Hong Mean seeor or Hong Mean into the Hong Mean through the “H”, which is an exhibition at Hong Mean, into the Red Mean; and (d) re-imported it to Korea and supplied it to domestic department stores, thereby making profits of 3 to 4 times the amount of money invested.”

However, the Defendant had no intention or ability to distribute profits to the victims by delivering the imported fishery products to the domestic department stores, even if he received money from the victims from the beginning, because the Defendant purchased the fishery products with the above money from the beginning, sold them at low prices in red bean, and used the proceeds as his restaurant operating expenses or consumed them as gambling funds.

Around July 12, 2012, the Defendant, by deceiving the victims, received KRW 20 million from the victims to the Agricultural Cooperative Account (I) in the name of the Defendant, and subsequently, acquired a total of KRW 614 billion from the victims over 16 times during the period from around August 31, 2015, as shown in the crime inundation table, as shown in the separate crime list.

"2016 Highest 709"

2. Crimes against the Council of Victims;

A. On June 26, 2013, the Defendant committed the crime of June 26, 2013, at the beauty art room operated by the victim J in Daegu-gu, Daegu-gu, the Defendant: (a) reported the victim’s early business in North Korea; (b) reported the victim’s benefit of at least two times per 1ma of the sold tin ky; and (c) deemed the victim’s benefit of at least seven to eight times per one box.

Before the end of the next year, early a person entered the department store and borrowed KRW 90,000,000 to the department store, thereby making a false statement to the effect that the principal and interest will be paid within three months.

However, the defendant was from the beginning.