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(영문) 서울서부지방법원 2018.02.08 2017고단2184

사기등

Text

Defendant

A Imprisonment with prison labor for two years and for four months, respectively.

However, for a period of one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[criminal record] Defendant A was sentenced to five years of imprisonment with prison labor due to a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at the Jung-gu District Court on June 18, 2010, and the execution of the sentence was terminated on September 23, 2014.

[Criminal facts] 2017 Highest 2184 (Defendant A)

1. On September 25, 2015, the Defendant against the victim E is expected to use only two months if he/she borrowed money from the Defendant’s office in Seocho-gu Seoul Metropolitan Government F 405 with no intent or ability to repay the money even after borrowing the money.

After the end, “the same defect as the interior business” was false, and it received 15,000,000 won from the injured party to the Han Bank account (H) account under the Defendant’s name on September 25, 2015, and received 21,000,000 won in total, such as remittance of KRW 6,00,000 to the said account on September 30, 2015.

2. Fraud against the victim I and the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Aggravated Punishment, etc. of Specific Economic Crimes) on January 2016, the Defendant received total of KRW 60,500,000 from the victim’s bank account (H) to April 12, 2016 and received KRW 60,50,000 in total from the victim’s bank account under the name of the Defendant from the victim to April 12, 2016, to the sum of KRW 18,000,000,000,000,000,0000,000,000 won, 10,000 won, 10,000,000 won, 10,000,000 won, 10,000,000 won, 10,005,00 won, 10,005,00

Accordingly, the defendant deceivings the victim to take over 62,00,000 won and, at the same time, mediates matters belonging to the duties of executive officers and employees of financial companies.