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(영문) 인천지방법원 2020.01.08 2019고단8052

사기등

Text

A defendant shall be punished by imprisonment for one year.

26 million won shall be additionally collected from the defendant.

The additional collection charge shall be equivalent to the above additional collection charge.

Reasons

Punishment of the crime

[Criminal Power] On January 15, 2015, the Defendant was sentenced to four years of imprisonment for criminal fraud at the Suwon District Court, and completed the execution of the sentence in the Sogna prison on July 31, 2017.

【Criminal Facts】

1. On July 23, 2018, the Defendant violated the Act and the Attorney-at-Law was appointed to the victim D and E as the president of F in the process of new construction works with the Ministry of Agriculture and Forestry. From the Ministry of Agriculture and Forestry, the Ministry delegated the design, construction work, and purchase of land for the said new construction works to B. If the Ministry of Agriculture and Forestry public officials of the Ministry of Agriculture and Forestry at the cost of entertainment, the said public officials of the Ministry of Agriculture and Forestry would be given the right to enter into a negotiated contract on F new construction works.

However, there is no fact that the defendant was appointed as the president by the Ministry of Agriculture and Forestry, and there is no fact that he was delegated the FF with the design, construction work, or land purchase work of the FF, so even if he received money from the victims, he did not use the said money as entertainment expenses for public officials of the Ministry of Agriculture and Forestry

As above, the Defendant, by deceiving the victims and deceiving them from the victims D, as entertainment expenses for public officials, shall be KRW 10 million on July 30, 2018, and the same year.

9. 14.1 million won was remitted from the victim E to the new bank account (G) in the name of the defendant, and the victim E with the above name of 10 million won on July 30, 2018;

8.2.5 million won was remitted to the said account.

Accordingly, the defendant, by deceiving the victims, received a total of KRW 26 million from each victims, and received money and valuables equivalent to the above money under the pretext of solicitation for the affairs handled by the public officials at the same time.

2. On November 15, 2018, the fraud Defendant: (a) calls to the victim E in the vicinity of the relevant transmission box that is located on the surface of the Sinsung-si; and (b) calls to the victim E for a traffic accident; and (c) if the Defendant loans money to the victim, then he/she shall reach an agreement by December 2018.

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