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(영문) 수원지방법원 2013.11.13 2012고단4114

사기

Text

Defendant

A Of the provisions of Section 1(a) of the judgment of A, imprisonment with prison labor for each of the crimes listed in No. 1-19 of the List of Crimes in Annex A is two years.

Reasons

Punishment of the crime

[Criminal Justice] On September 5, 2008, the Defendants were sentenced to imprisonment with prison labor for six months at the Suwon District Court for fraud, and the judgment became final and conclusive on September 13, 2008.

Defendant

A On September 20, 2012, the Suwon District Court sentenced ten months of imprisonment for fraud at the Suwon District Court, which became final and conclusive on January 18, 2013.

[Criminal facts 【2012 Highest 4114】

1. The Defendants’ co-principal

A. On November 2007, the Defendants: (a) in the victim E’s residence of Suwon-gu D apartment 431 and 602, Suwon-gu, Suwon-si, Suwon-si, Suwon-si, 2007, the Defendant: “Korea owns D apartment 433 202 dong, and operates the amount of KRW 1 billion due to stock investment. The Defendants, while running a business, have an investment in Daejeon with the money sold by the factory, have an apartment complex share amounting to at least KRW 3.5 billion; (b) if an apartment is sold, the value of the share would reach the total principal amount of KRW 7 billion; and (c) if it is sold around April 2008, there is no need to arrange the shares from 200,000 to 200,000,000,0000,000,000,000,000,000 from 20,000,000.

However, the defendants, while operating the IBA and the JBA, have failed to pay the credit card to the bad credit holder, and even thereafter, the defendants have come to the credit card in the name of H, without a certain occupation.