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(영문) 서울중앙지방법원 2015.08.07 2014고합1225

특정경제범죄가중처벌등에관한법률위반(사기)등

Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Reasons

Punishment of the crime

[criminal power] On April 17, 2015, the Defendant was sentenced to 8 months of imprisonment for fraud at Seoul High Court, and 2 years of suspended execution, which became final and conclusive on July 23, 2015.

【Criminal Facts】

The Defendant was operating ISB on the 5th and 6th floor of the Seoul Gangnam-gu H building, but it was not well known, and thus, from January 2, 201, the rent was overdue and the judgment was finalized on October 17, 201 of the same year after being ruled against the owner of the building on May 12, 201, and became final and conclusive on November 17, 201 of the same year. The Seoul Gangnam-guJ operated the "KB" in the operation of the "KB", and became a strike amount of KRW 400 million, and there was no particular property or income to perform the obligation, and there was no intention or ability to pay it properly to the members even if he borrowed money from others.

1. The Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) on the Aggravated Punishment, etc. of the Aggravated Punishment, on the Aggravated Punishment, etc. of the Aggravated Punishment, on the Aggravated Punishment, etc. of the Aggravated Punishment, on the Aggravated Punishment, etc. of the Aggravated Punishment, on the Aggravated Punishment, etc. of the Aggravated Punishment, on the Aggravated Punishment, etc., of the Aggravated Punishment, on October 201, operated the Alumina in Gangnam-gu and operated the Alumina while having the property of ten billion won in the operation of the Aaminado. On December 12,

‘A false statement to the effect that the victim received KRW 29.7 million, excluding the interest of the victim, from the victim, and the victim received KRW 675,250,000 from the victim in total over 32 times until May 1, 2012, as shown in attached Table 1, as shown in attached Table 1.

As such, the Defendant received a total of KRW 675,250,000 from the victim without any intent or ability to repay.

2. On July 201, the Defendant against the victim M, who became aware of the victim M through anless person around July 201, has a number of enterprises with the victim M in excess of 10 billion won.