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(영문) 수원지방법원 2018.08.09 2018고단1561

사기

Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The Defendant of the 2018 Senior 1561, supra, is the victim E, who is a ship owner of Chinese nationality, in the "D cafeteria" located in the "D cafeteria," in the early May 2013, 2013, for the victim E, who is a ship owner of Chinese nationality. The F Company G is the senior mother of the F Company G, and the expenses are 30 million won.

First of all, 10 million won as the down payment can be acquired the permanent residence right of a principal.

“The phrase “ was false.”

However, at the time of fact, the defendant thought that he did not have any particular property or income and did not receive any overdue interest from the injured party, and that G was not the president of the FF corporation, and there was no talk about G and the injured party's acquisition of permanent residence, and there was no intention or ability to have the injured party acquire permanent residence.

Nevertheless, on May 15, 2013, the Defendant: (a) by deceiving the victim as above; (b) received KRW 10,000,000 from the victim to the agricultural bank account in the name of G on May 15, 2013; and (c) obtained the total of KRW 21,110,065 through nine times from around that time to August 17, 2013, as shown in attached Table 1.

"2018 Highest 1708"

1. On January 15, 2010, the Defendant received KRW 300,000,000 from the victim J to the 'I restaurant located at the end of 2009, “The 200,000 won is required for obtaining permanent residence in Korea.” The Defendant made documents through the company operated by the Mamobu G in the territory of the Republic of Korea, and made them available for permanent residence in Korea by the Mamobu G.” In addition, on January 15, 2010, transferred KRW 3,000,000,000 from the injured party to the agricultural bank account in the name of G used by the Defendant, such as the cost of issuing permanent residency.

However, in fact, the Defendant did not have the intent or ability to enable the victims to obtain permanent residence in Korea, and even if the said KRW 3 million was to be used for the Defendant’s repayment of the Defendant’s debt, such false statement was received from the victims.

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