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(영문) 서울서부지방법원 2017.02.17 2016고합297
특정경제범죄가중처벌등에관한법률위반(사기)
Text

A person shall be punished by imprisonment with prison labor for any crime of six months as provided in the judgment of the defendant, or for any crime of two or three years as provided in the judgment of the court below.

(b).

Reasons

Punishment of the crime

[criminal records] On January 24, 2013, the Defendant was sentenced to one year of a suspended sentence of imprisonment for a crime of fraud at the Seoul Western District Court on June 21, 2013, and the judgment became final and conclusive on June 21, 2013. On September 24, 2014, the Seoul Southern District Court sentenced one year of a suspended sentence of two years of imprisonment for a crime of fraud at the Seoul Southern District Court, and that judgment became final and conclusive on January 19, 2017.

[2] The Defendant, from December 2010 to December 315, 2010, provided real estate consulting and implementation services with the trade name of “F” under Article 315 of the Yeongdeungpo-gu Seoul Metropolitan Government building E.

The victim G is a person who runs a construction business under the trade name of H stock company.

1. On January 15, 2012, the Defendant would have the victim obtain a payment guarantee of KRW 30 billion from the Korea Land Trust to the victim at the F Office of the F Office of the F Office of the F Company.

A false statement was made to the effect that “The money needs to be paid to the guarantee is needed.”

However, the defendant did not have the intent or ability to obtain the payment guarantee of land trust to the victim.

Nevertheless, on January 16, 2012, the Defendant: (a) by deceiving the victim as if he could be issued to the victim a certificate of guarantee of payment of KRW 30 billion in her relationship with a Korean land trust related person; and (b) obtained a certificate of KRW 10 million from the victim on January 16, 2012 from the above office to receive one copy of the check from the victim; and (c) obtained a certificate of KRW 188,00,000 from September 27, 2012 in the same manner as the list of crimes in attached Form (1) from September 27, 2012.

2. On July 24, 2013, the Defendant placed the victim at a coffee shop near the intersection located in Seocho-gu Seoul Metropolitan Government Seocho-gu (Seoul Seocho-gu) at the location of the victim’s complaint and detained.

Since there is money to receive KRW 20-3 billion from the new and old securities, if you lend the agreed money in the above case, they will receive money from the new and old securities.

“The purpose of “ was to make a false statement.”

However, the defendant's new shares 20-3 billion won in new shares.

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