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(영문) 청주지방법원 2014.06.19 2014고정249
사기등
Text

Defendant shall be punished by a fine of KRW 5,500,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

[Criminal Power] On October 25, 2013, the Defendant was sentenced to one year of imprisonment for fraud, etc. in the Daejeon District Court Seosan Branch on November 2, 2013 and the judgment became final and conclusive on November 2, 2013.

[2014 High Court Decision 249]

1. On May 29, 2013, the Defendant stated that, around 08:30 on May 29, 2013, the Defendant provided that, “D” operated by the victim C with a substantial amount of Cheongju-si, Cheongju-si, which is located in “D,” the Defendant provided that, “I will do work as if I will complete the payment of the pre-paid payment not later than 4 p.m., 1.2 million won with the pre-paid payment, and the remainder of KRW 8 million with the remainder.”

However, there is no fact that the female her mother as a family head, and even if the defendant receives 800,000 won from the victim, he/she did not have any intention or ability to get the female her mother to work in the future.

As above, the Defendant received 80,000 won from the victim to the Agricultural Cooperative (F) account in the name of E on the same day and acquired it by fraud.

[2014 High Court Decision 293]

2. On April 17, 2012, the defrauded: (a) around April 17, 2012, the Defendant received the advance payment from the Class G 2 “HC” on the third floor; (b) in fact, despite the absence of the intent or ability to work as an employee, the Defendant received the advance payment from the victim I by means of false statement that “to work as an employee if he/she would pay the advance payment,” and (c) subsequently, he/she received 4.5 million won from the victim to the Nong Bank account in the name of J on the same day.

3. On May 24, 2013, the defrauded: (a) on May 23, 2013, the Defendant received the advance payment, and (b) on May 23, 2013, the Defendant acquired the said amount by receiving KRW 2.8 million, including KRW 2.3 million, from the Agricultural Cooperative Account in the name of N on the same day, to the Agricultural Cooperative Account in the name of N on the same day; and (c) on May 24, 2013, the Defendant acquired the said amount by receiving KRW 2.8 million, including KRW 2.3 million, from the Agricultural Cooperative Account in the name of E on May 24, 2013.

4. October 25, 2013

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