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(영문) 서울중앙지방법원 2016.08.24 2016고정79

사기

Text

The defendant is innocent. The summary of this judgment shall be notified publicly.

Reasons

1. On April 8, 2009, the Defendant was sentenced to a suspended sentence of two years for a year, on the grounds of criminal facts, such as obtaining a total of KRW 273 million from the victim E at the Seoul Eastern District Court as a person who acts as the D Co., Ltd. Dao (EO) or the Chairperson.

【The Defendant, on July 13, 201, sentenced the Defendant to pay the Defendant an investment amount of KRW 300 million and interest thereon to the Defendant at the Goyang Branch of the Jung-gu District Court, and the said judgment became final and conclusive.

On August 31, 201, the victim requested the Daejeon District Court to issue a seizure and collection order of the defendant's deposit claims against the defendant's agricultural cooperative federation, the Industrial Bank of Korea, and the Korean Bank, etc. on September 2, 2011, based on the High Court's High Court's High Court's High Court's High Court's High Court's High Court's judgment. On September 6, 2013, the victim received the seizure and collection order (15286) from Daejeon District Court's High Court's High Court's High Court's High Court's High Court's High Court's High Court's High Court's High Court's High Court's High Court's High Court's High Court's High Court's High Court's High Court's High Court's High Court's High Court's High Court's High Court's High Court's High Court's Order

【Criminal fact-finding on June 12, 2014, the Defendant: (a) at G hotel coffee shop located in Gangnam-gu Seoul, Gangnam-gu, Seoul; (b) where the Defendant used KRW 200 billion as mixed to the victim when he / she: (c) carried out the apartment construction in Gangnam-gu, Seoul; (d) carried out the American funds; and (e) entered the amount of KRW 200 billion on a yearly basis.

It has become a pastor and a promise to donate ten churches throughout the country.

The cancellation of the seizure due to the failure to use the head of the Tong, and the cancellation of the seizure from June 2014 to June 25 each month, and the principal amount of KRW 300 million shall be repaid on January 10, 2015.

The Government District Court, June 18, 201, issued a written request for the cancellation of seizure and the waiver of a collection order to the victim by deceiving the victim, such as preparing and arranging a written request for payment, and that in its position, it shall have the victim submit a written request for the waiver of seizure and collection order to the District Court.