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(영문) 서울중앙지방법원 2017.11.29 2017고정1788
사기등
Text

Defendant shall be punished by a fine of five million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

1. On September 10, 2015, the Defendant had been sentenced to a two-year suspended sentence due to a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (Aggravated Punishment, etc. of Specific Crimes) at the Seoul Central District Court, and appealed by the Seoul High Court on December 18, 2015, but the appeal was dismissed by the Seoul High Court on December 18, 2015. However, the appeal was dismissed by the Supreme Court on May 26, 2016 and the judgment became final and conclusive on

In addition, on November 23, 2016, the defendant was sentenced to a suspended sentence of one year and six months for fraud at the Seoul Central District Court, and on December 1, 2016, the judgment became final and conclusive.

2. Criminal facts;

A. Fraud and defense judicial violation - The Defendant involved in the crime related to B of the National Assembly on January 2015, at the Buddhist coffee shop located in Seocho-gu Seoul, Seocho-gu Seoul, Seocho-gu, Seoul, and the fact is, upon request of C members, having no intention or ability to enter into a sales contract on apartment sites D and Gyeonggi E, the victim F is under the jurisdiction of the National Assembly B, and the member of the National Assembly, who is inside the Republic of Korea, is well aware.

C At the request of a member, it may be possible to enter into a sales contract for apartment sites in E in the event of globalization with D.

“Along on April 10, 2015, it was transferred KRW 5,000,000 to the account (H) of the Defendant’s G in the name of the Defendant around April 10, 2015.

On May 2015, the Defendant continued to allow the first assistant officer of the C member's office to communicate to the J of D in a French coffee shop located in Seocho-gu Seoul Metropolitan Government Seocho-gu.

The phrase “ 1,000,000 won was delivered in cash from the injured party by making a false statement to the effect that it was “.”

As a result, the defendant by deceiving the victim, by deceiving 6,00,000 won in total, and at the same time, received money and valuables under the pretext of soliciting or arranging the affairs handled by the public officials.

B. Fraud and defense judicial violation - K audit-related crimes are committed by the Defendant, around June 2015, in the French Seocho-gu Seoul Seocho-gu, Seoul, and facts.

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