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(영문) 서울중앙지방법원 2015.10.23 2015고단186
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On March 12, 2015, the Defendant was sentenced to one year of imprisonment at Seoul High Court for fraud, and the said judgment became final and conclusive on April 30, 2015.

From July 201, the Defendant: (a) around that time, at the coffee shop located in Yeongdeungpo-gu Seoul, Yeongdeungpo-gu, Seoul; (b) around that time, at Kimpo-si, the printing shop “D” was set up in Kimpo-si; (c) one of the two parts of the machinery installed in the said company was leased from 2nds, and was not owned by the Defendant; and (d) not only did there were two parts of the machinery installed in the said company, but also did not own the Defendant; and (c) even if there was no management ability to make it possible for the owner to receive deposits from the victim E, the Defendant did not have the ability or intent to supply the material promised to the victim; and (d) the Defendant did not have the ability or intent to provide the victim with the right to receive deposits even if he did not have the ability to receive deposits from the victim E, “The Defendant would operate the printing office, and would provide the two parts of the machinery installed in the printing shop with the deposit of KRW 100 million per month to 40-50 tons per month.”

8. Around 23.23. The introduction of H and the victim as “GF Building 505 (GF Building 505)” to the “D representative director,” and the introduction of H as “DF Building 505 (GF Building 505)” to the “D representative director,” while re-ending that “I would provide D’s main equipment and ethyl Transport Round as “I will supply D’s main equipment and ethyl Transport Round.” On August 23, 2011, H would supply the Defendant with “I will supply it without any mold.” The Defendant would receive KRW 30 million from the victim who believed to be true, and later, receive KRW 30 million from the victim’s new bank account (I) in the name of D on August 23, 2011, to the said account.”

8.25.20 million won, per year;

9.2. 30 million won, and the same year;

9.3.18 million won, and the same year;

9.5. Receiving the remittance of KRW 2 million, and receives KRW 100 million.

Accordingly, the defendant, in collusion with H, acquired KRW 100 million.

Summary of Evidence

1. Part of the defendant;

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