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(영문) 청주지방법원 2013.10.08 2012고단1667 (1)

사기

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant, along with C, D, E, F, G, and H, induceds persons related to a certified judicial scrivener office to borrow capital necessary for the establishment of the juristic person and to acquire it by fraud. F, and G are responsible for planning and controlling fraud crimes, and in particular, G is responsible for educating the persons related to a certified judicial scrivener office and the methods corresponding to an investigation agency. C is called “juristic person” as it is called “corporate” and returned to a certified judicial scrivener office, and returned the capital to a certified judicial scrivener office, and induces a certified judicial scrivener office that will lend the capital to be incorporated in his own name, and then wired money to a deposit account in his own name. D takes charge of raising funds necessary for committing a crime, and D takes charge of driving a motor vehicle when citing the objects of a crime together with G, H, and C, and the Defendant takes charge of withdrawing money in cash if it transferred money deposited into a deposit account in the name of C in the name of the Defendant in order to do so. The Defendant takes charge of withdrawing money and withdrawing money in cash.

The Defendant, in collusion with C, D, E, F, G, and H on January 17, 2012, stated that “A victim K shall have a certificate of deposit balance that proves the payment of capital due to the incorporation of the corporation, and if a loan of KRW 100 million is made, the Defendant shall be entrusted to the victim with the head of the Tong, seal, and password in the deposit account with which the balance certificate is issued, and the said money shall be returned on the date after the incorporation of the corporation, and interest on the said money shall be paid to the said money.”

However, even if the victim keeps the passbook, seal impression, and password of the deposit account, all of the money deposited into the account after reporting the loss of the deposit account.