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(영문) 서울중앙지방법원 2018.11.08 2018고단1694
사기등
Text

A defendant shall be punished by imprisonment for two years.

Costs of lawsuit shall be borne by the defendant.

Reasons

Punishment of the crime

[Criminal record] On January 22, 2016, the Defendant was sentenced to a three-year suspended sentence of imprisonment for a crime of fraud at the Ulsan District Court, and the judgment became final and conclusive on May 21, 2016.

[2] The defendant is the representative of (ju) CC for the purpose of research and development of B image, and (1) the facts in the mutual French coffee shop located in Seocho-gu Seoul Metropolitan Government Seocho-gu, Seocho-gu on October 2007 did not hold any authority on D's development; and (2) billion won should be invested in D's (ju) E's operation around early 2007; and (3) the defendant tried to use the above business with D's intent to receive money from the injured party and to receive money from the injured party, and even if he did not have the intent or ability to issue the exclusive sales right to H's business, even if he did not receive money, he did not have the intent or ability to do so, and even if he did not own the exclusive sales right to H's operation, the defendant was established in China for 10 years and developed the above business from the outside of China and developed it.

At present, the Bank of Korea is entering into a supply contract with H, and I is expected to deliver it to the Secretary.

Because of a large number of fake owners, the project may be carried out by applying this system to prevent forgery.

“Pursuant to this case’s business and actively promoting B’s business (hereinafter “instant business”) and inducing investment in B’s business, and having interest in the instant business through Gman G on October 2007, the victim would sell the exclusive sales right of the instant business to another person for KRW 2 billion.0 billion as it was first and before the company is established, and sell the business to KRW 500,000,000,000,000 if it was necessary.

“A false statement” shall be made from the injured party on November 2, 2007 to the bank account in the name of G on two occasions on November 2, 2007, KRW 270 million, and KRW 3.0 million.

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