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(영문) 의정부지방법원 2017.01.12 2016고합112
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A shall be punished by imprisonment for four years.

Defendant

B. The summary of the judgment on Defendant B is not known to the public.

Reasons

Punishment of the crime

Defendant A, “2016 High 112,” is a person who operated an English education program provider in F, “(State)G,” and B, as the owner and lessor of Yangcheon-gu Seoul Metropolitan Government H building and I building, is a hub for the trade of a foreign English school for children of J and K.

1. Crimes against victims L;

A. Around November 2013, 2013, MUD-related crimes 1) B provided that Defendant A, who had been operating N in the nearest English language institute, borrowed funds from the E-gu Victim L, provided that Defendant A would take over the MU in H building and caused Defendant A to make a decision on the acquisition of MUD-related acquisition.

However, Defendant A did not have funds to take over M educational institutes, Defendant A and B introduced the victim L as promising educational institutes in the first floor coffee shop in Yangcheon-gu Seoul Metropolitan Government O-gu Seoul Metropolitan Government on December 2, 2013. Defendant A introduced the victim as “The annual turnover of this MF is 1.8 billion won, and there are 42 teachers and staff and 183 students.”

Net profit is KRW 200 million.

And B deposited KRW 620 million.

“False speech was made to the effect that it was “.”

However, in fact, the above MM is a private teaching institute that has no property value for receiving premium without premium, and the defendant A was aware that there was no financial resources for the lease deposit of MM in the absence of 1 billion won, and the defendant A was well aware that he did not make an investment of KRW 620,000 won.

Defendant

A received KRW 120 million from the injured party on December 18, 2013 from the National Bank account in the name of P as the borrowed amount, and in this case, from February 28, 2014 to February 28, 2014, A received from the injured party a total of KRW 2.40 million over four times from the following method:

2) Defendant A around June 2014, at the R cafeteria located in Q in Yangcheon-gu Seoul, Defendant A had 33% of the shares of Ma in the English private teaching institute, and entered in B.

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