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(영문) 춘천지방법원 원주지원 2017.11.16 2017고단370

사기등

Text

A defendant shall be punished by imprisonment for nine months.

Reasons

Punishment of the crime

The defendant of "2017 Highest 370" calls the victim C on January 201, 201 to recommend 7,60,000 won per 1,00 won for the travel fee of Thailand.

The date of departure was February 8, 2011, and the travel expenses for eight persons were transferred to the accounts in the name of D, and the false statement was made to the effect that “hing eight Thailand travel will be arranged in the name of Thailand by transferring the travel expenses for eight persons to the accounts in the name of D,” and that in this context, the said person acquired KRW 6820,00 won from the said damage to the agricultural bank accounts in the name of D on January 25, 2011, KRW 2280,00 won on January 26, 201, KRW 200,000 won on May 25, 201, and KRW 120,000 on February 6, 2011, respectively.

"2017 Highest 475"

1. The Defendant, who committed the crime on October 15, 2016, called the victim E from around 18:20 around October 15, 2016 to the victim E at around 18:20 around 15, 2016, and there is a lack of money to be obtained from the Defendant to keep his/her employees and her employees from work in a non-state F.

Along with a loan of KRW 1 million, a false statement was made to the effect that he/she would use human resources in the office run by the party, and that he/she would immediately repay if he/she is removed from the office. The member received KRW 1 million from the said damage to the Agricultural Cooperative Account in the name of G from the said damage to the said damage.

2. The Defendant, who committed the crime on January 21, 2017, called the victim H on January 21, 2017, around 08:00, the Defendant called the “I” company.

The construction equipment will be leased to the Corporation before the Jeju J Myeon Office.

It is necessary to carry necessary materials at the construction site and carry 300,000 won for transportation.

A false statement to the effect that “to arrive at the site of the week in which transportation expenses are lent,” was obtained from the above damaged person to the K bank account of the above damaged person and acquired by remittance of KRW 300,000 from the K.

3. On January 25, 2017, the Defendant made a false statement to the effect that “Around January 25, 2017, the Defendant was phoneed to the said victim at the Master Crafts-dong, Seoul Special Self-Governing Province, and there is no oil value to verify whether the construction is possible at the site of a non-state construction, and thus, remitted KRW 100,000 to transfer money to the site. Money is to be repaid at the site.”