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(영문) 춘천지방법원 2015.11.19 2014고단892

사기등

Text

Article 1-3 of the Constitution of the Republic of Korea

In the case of all other crimes except for crimes, one year and two months of imprisonment, the decision No. 1-C.

Reasons

Punishment of the crime

On March 13, 2009, the Defendant was sentenced to two years of imprisonment for each of four months at the Seoul Northern District Court on March 13, 2009, which became final and conclusive on March 21, 2009. On November 16, 2011, the Seoul Central District Court sentenced one year and six months of the suspension of execution to be a violation of the Insurance Act, which became final and conclusive on April 25, 2013. On January 12, 2012, the Seoul Northern District Court sentenced two years of the suspension of execution to be sentenced to two years of imprisonment for fraud, etc. at the Seoul Northern District Court on January 20, 2012, and became final and conclusive on October 9, 2014.

"2014 Highest 892"

1. Fraud;

A. A. Around July 14, 2009, the defrauded Co., Ltd. submitted a false statement to the effect that “Around July 14, 2009, the Defendant issued a payment guarantee certificate to operate a factory because it is unnecessary to issue a payment guarantee certificate to be supplied with raw materials because the financial condition of the company is not good for the operation of the factory,” from the victim C, which operates the Co., Ltd. in the office of the Dispute Resolution Co., Ltd. operated by the Defendant, which stated that “A victim would prepare a payment guarantee certificate of KRW 200 million in the name of the Dispute Resolution Co., Ltd. and a payment guarantee certificate of KRW 28 million in the fee.”

However, in fact, the LAE did not operate a business, did not obtain guarantee insurance permission from the Financial Services Commission, and did not have any intent or ability to perform the payment guarantee obligation of KRW 500,000,000,000 as capital did not exceed KRW 200,000.

The Defendant, by deceiving the victim as such, received KRW 28 million from the victim as a fee for issuing a payment guarantee certificate.

B. The Defendant against the Victim G, around September 8, 201, purchased at the Victim G’s house located in Mapo-gu Seoul Metropolitan Government Hamba 208, “H lending 202, 203, and 207, owned by the party,” and paid the down payment and the intermediate payment KRW 200 million, and paid the Defendant KRW 2.2 billion on September 16, 201. < Amended by Act No. 11037, Sep. 16, 2011>