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(영문) 청주지방법원 2016.03.29 2015고단796
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

On January 15, 2015, the Defendant was sentenced to three years of imprisonment with prison labor at the Cheongju District Court for fraud, etc. and has been sentenced to the same year.

4. 9. The judgment became final and conclusive.

On February 2, 2012, the Defendant was the victim E at the insurance agency located in the Cheongju-si, Cheongju-si, Cheongju-si, with “one level of nationwide sales from among members of the Posts Posts and ten years’ experience.”

“.......” and “................................”

“In the event of an investment, the company will establish a company to conduct the secondary revenue sales and the external rental business and pay 50% of its profits.

The phrase “ makes a false statement.”

However, even if the Defendant received the investment money from the injured party for the above purpose, the Defendant did not have any intention or ability to pay 50% of the profits to the injured party by establishing and operating a company of the company of the company of the company of the company of the company of the company of the company.

Around February 24, 2012, the Defendant received 30 million won from the injured party under the name of the Defendant’s bank account (F) from the Defendant, and received 10 million won in the coffee shop in the name of the Nam-gu, Seodong-gu, Seodong-gu, Seodong-gu and received 70 million won in the face of 70 million won in the face of the check, and around July 26, 2012, received 140 million won in the face of the Defendant’s name and received 30 million won in total from the Chang-gu account (G) and received 240 million won in the face of three times in total.

Accordingly, the defendant was given property by deceiving the victim.

Summary of Evidence

1. Statement of witness E in the third public trial protocol;

1. Legal statement of the witness H;

1. Statement E in the suspect interrogation protocol of the police officers No. 2, 3, 4, and six examinations of the accused;

1. Each police statement made to E and H:

1. A criminal investigation report (Submission of a record of a letter of commitment on May 7, 2013) and a criminal investigation report (Submission of a criminal complainant and e-mail settlement data prepared by the criminal suspect);

1. A business plan, an investment arrangement, and an agreement on the allocation of profits, a complaint (Plaintiff E, Defendant I), a copy of a taking-off book (Cheongju District Court 2012 together 7257, Plaintiff E, Defendant I), a letter of undertaking, and a record;

1. A previous conviction in judgment: an inquiry about criminal history;

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