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(영문) 서울남부지방법원 2015.08.31 2015고단200
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

1. On March 24, 2013, the Defendant: (a) at the 1st floor “D” coffee shop of Yeongdeungpo-gu Seoul Metropolitan Government, the victim E did not intend to receive F President’s secret funds; (b) notwithstanding the fact that the Defendant did not intend to collect F President’s secret funds, the Defendant received part of the funds from the OCBC bank account located in Singapore on the condition that he did not publish it; (c) out of the 700 million won reduction class; (d) the Defendant made a false statement that “the card annual expenses, living expenses, etc., which need to be paid first are borrowed from the victim on the pretext of the borrowed money; and (d) the part of the Defendant’s statement on the application for changes of Bill of Indictment issued on May 20, 2015, “ around March 24, 2014” in the written application for changes of Bill of Indictment on March 24, 2013,” is deemed to be a clerical error in the context of around March 24, 2013.

2.0 million won is delivered in cash; around March 30, 2013, two million won is delivered in cash; around April 22, 2013, one million won is delivered in cash; around May 24, 2013, two million won is delivered in cash; and around June 21, 2013, two million won was received in cash and delivered in cash as a loan.

2. On July 4, 2013, the Defendant, at the office of the victim E in Jongno-gu Seoul Metropolitan Government (Seoul) on or around July 4, 2013, concluded that, even if he/she borrowed money from the victim because he/she did not have any intention or ability to repay the money, the Defendant does not have any intention or ability to repay the money. Notwithstanding the fact, the Defendant’s false statement that “a commission is required to lend money to the Republic of Korea for bringing in the Republic of Korea,” the Defendant shall be paid KRW 3 million to the victim in cash on or around July 4, 2013. The Defendant received KRW 14 million from the victim in cash on or around July 7, 2013, and the Defendant received KRW 14 million on or around July 25, 2013, “ around July 5, 2013” stated in an application for changes in the Bill of Indictment Act as “ around July 25, 2015”.

4 million won is delivered in cash, and around July 26, 2013, three million won was received in cash and received in total 24 million won as a loan.

3. The Defendant around August 7, 2013.

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