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(영문) 서울중앙지방법원 2018.10.26 2016고단9520
사기
Text

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

Reasons

Punishment of the crime

1. The criminal defendant against the victim B is carrying out a big project, such as building a high apartment in Mongolia to the victim B in 2013 and building a golf course for himself/herself.

On July 14, 2014, after the formation of trust, victim B made an investment of KRW 100,00,000 to use the cafeteria as a new construction site in the name of the victim E bank in order to have the right to operate the cafeteria, and the corporation D would undertake construction. The investment of KRW 100,000,000,000,000 to be transferred from the victim E bank account in the name of the defendant used by the victim E bank account in the name of the victim, and on November 14, 2014, the defendant did not use the right to use the cafeteria in the 7th floor of the Seocho-gu Seoul Metropolitan Government F building G by deceiving the victim by the same method, and did not have the right to use the cafeteria's 60,000,000,000,000,000,000 won from the victim E bank account in order to have been transferred from the victim, and the defendant did not have any personal relation with the construction and debt transfer.

The defendant deceivings the victim as above, thereby deceiving a total of KRW 100 million from the victim.

2. On February 8, 2013, the criminal defendant against the victim H suffered from the victim H in an insular place, “In Mongolia, construction projects have been conducted in Mongolia and KRW 6.4 billion has been entered into a bank.

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