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(영문) 서울동부지방법원 2017.09.15 2017고단1459
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

1. On September 2009, the Defendant is expected to become the head of the headquarters for the operation of the F, at a briefing session for the victims of the large shopping mall in F, a large shopping mall scheduled to be newly established in the hotel E located in Seongdong-gu Seoul, Seongdong-gu, Seoul.

F, upon opening around 2010, all commercial buildings were required to do interior works, and only the companies designated by the F Operating Headquarters may do interior works, and 200 million won may be granted the exclusive right to do interior works on the face of the State.

However, the defendant did not have any intention or ability to grant exclusive rights even if he did not receive money from the injured party because he did not have the authority to do so from the FSC.

Nevertheless, on October 12, 2009, the Defendant received from the injured party the total amount of KRW 40 million with the H account in the name of H on the same day, KRW 60 million with the I’s account on the same day, KRW 40 million with the H’s account on November 17, 2009, KRW 30 million with the I’s account on the same day, KRW 20 million with the I’s account on the same day, KRW 10 million with the I’s account on February 10, 2010, and KRW 20 million with the I’s account on February 10, 2010, and KRW 10 million with the I’s account on February 12, 2010.

2. Around March 2010, the Defendant made a false statement to the effect that the Defendant continued to be able to obtain the right of monopoly as above, that “I would be able to repay in the future if I would be able to lend operating expenses for operating expenses for the necessary operating expenses.”

However, the Defendant did not have any intention or ability to repay the money, even though he did not have any particular property or income and received the money from the damaged person for any personal purpose separate from F, under bad credit.

Nevertheless, the Defendant received from the injured party KRW 8 million on March 2, 2010, KRW 20 million on March 15, 2010, KRW 30 million on March 15, 2010, KRW 6050,000 on March 22, 2010, KRW 260,000 on April 29, 2010, KRW 30,000 on April 30, 201, KRW 10,000 on July 3, 2010, KRW 7 million on November 26, 2010, and KRW 13,650,000 on the aggregate, including KRW 88,650,00 on April 29, 200.

This is the defendant.

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