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(영문) 서울중앙지방법원 2017.09.27 2017고정284

사기

Text

Defendant

B The Defendant A shall be punished by a fine of KRW 7 million and a fine of KRW 10 million, respectively.

The above fines are imposed by the Defendants.

Reasons

Punishment of the crime

Defendant

B The overall director of the CD Co., Ltd. and the defendant A (other names: G) conspired in order to acquire money from a person who was in charge of attracting investment in the said company with AK, the representative director of the said company, and others.

1. The Defendants, around July 3, 2015, at the “CG office” office of the agricultural partnership in the fourth floor of the Gangnam-gu Seoul Metropolitan Government CF building, are receiving investment due to the shortage of funds from the victim AJ office.

The investment will pay 3% interest per month.

“A false statement was made to the effect that it was “.”

However, there was no fact that CG supplied food materials to Nonghyup, and there was no way to cause sales through the supply of agricultural and livestock products, so even if it received money from others, there was no intention or ability to deliver the principal and interest of 3% per month as agreed.

Nevertheless, the Defendants, as above, by deceiving the victim and by deceiving the victim, received 30 million won in the treatment securities account (CH) under the name of the Defendant on the same day from the victim, and 20 million won in the same account on July 7, 2015, and acquired 50 million won in collusion with AK in collusion with the victim.

2. The Defendants at the above “CG office” office around July 27, 2015, and the victim CI supplied food materials to the Nonghyup, and are receiving investments due to lack of funds.

The investment will pay 3% interest per month.

“A false statement was made to the effect that it was “.”

However, there was no fact that CG supplied food materials to Nonghyup, and there was no way to cause sales through the supply of agricultural and livestock products, so even if it received money from others, there was no intention or ability to deliver the principal and interest of 3% per month as agreed.

Nevertheless, the Defendants: (a) by deceiving the victim as above and remitting KRW 10 million from the victim to the Agricultural Cooperative Account (CJ) in the name of the CD-based corporation, the Defendants conspired with AK to acquire KRW 10 million from the victim.

(i) the evidence;