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(영문) 인천지방법원 부천지원 2014.06.24 2014고단223
사기등
Text

Defendant

A shall be punished by imprisonment with prison labor for four years and by imprisonment with prison labor for ten months.

However, this judgment is delivered against Defendant L.

Reasons

Punishment of the crime

I. Each of the frauds against the Defendants (2013 Highest 223) [criminal records] Defendant L was sentenced to a suspended sentence of 10 years for criminal fraud at the Seoul Southern District Court on August 19, 2013. The above judgment became final and conclusive on November 26 of the same year.

【Criminal Facts】

Defendant

A is the representative of corporation D, and at the time of Defendant L, a person who operated a vending machine concurrently with Defendant A.

The Defendants set excessively funds necessary for the operation of the restaurant in a manner that excessively sets up the time facilities of the public restaurant in the V, which is located in U in both weeks, and sentenced the victims to receive money from the victims as investment money.

Defendant

L, on July 2013, at the office of "X" located in Gangnam-gu Seoul Hamman in Gangnam-gu, 2013, L, “A restaurant is located in V, and if the business is conducted against Chinese tourists, at least 10 to 15,000 per month, may sell 10 million or 15,000 kis per month and make profits equivalent to KRW 30 million per month. If the business guarantee money is invested in KRW 50 million and facility expenses, the operation will be divided by half of the revenues to be performed by us,” and the Defendant A recommended the investment in the same year.

8. 16. The above X office solicited the victim to make an investment to the same purpose.

In fact, even if the defendants receive money from the victim, they thought that they will use it as living expenses, repayment of debts, etc., and they did not have the intention or ability to use it as facilities for a public restaurant.

The Defendants, as above, deceiving the victims and deceiving them from the victims, amounting to KRW 10 million to the corporate bank account in the above name D on August 16, 2013, and KRW 45 million to the same account on August 23, 2013, and the same year.

9.9. It received a remittance of KRW 48 million with the same account on the 16th of the same month, KRW 7 million with the same account on the 16th of the same month, and KRW 15 million with the single bank account in the name of Defendant L L, in total, KRW 125 million.5 million.

Accordingly, the Defendants conspired with the victim.

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