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(영문) 서울북부지방법원 2012.05.25 2011고합371
특정경제범죄가중처벌등에관한법률위반(사기)
Text

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

Reasons

Punishment of the crime

In early August 2005, the Defendant: (a) at the coffee shop near Dobong-gu Seoul Metropolitan Government E apartment; (b) the F General Sports Center was postponed by G University (hereinafter “GG”) and the establishment of the sports center itself was de facto so as to receive investment funds in relation to the establishment of the F General Sports Center, including a golf range, but did not have the intent or ability to distribute profits or repay investment funds; (c) the Defendant tried to establish the F General Sports Center (hereinafter “I”) with the victim’s land outside of Dobong-gu Seoul High Court (hereinafter “I”); (d) it was concluded all the procedures related to the golf range business and entered into the construction work only at least one billion shares; (d) the F General Sports Center’s investment cost would be reduced to KRW 25 billion each month in consideration of the operating profit of the golf range; and (e) the victim and the victim’s share in the total amount of KRW 300,000,700,000,0000,000,000.”

Summary of Evidence

1. Partial statement of the defendant;

1. Each legal statement of the witness H and K in each part;

1. The first, third, and fourth suspect examination protocol of each prosecutor's office against the accused;

1. Statement by the prosecution concerning L;

1. Each investigation report (Presentation of Suspect-Related Data, No. 9, 14, and 18), investigation report (No. 10 of suspect data, evidence list), investigation report (report on account tracking results and check tracking results), each investigation report (report on the results of check tracking results), investigation report (report on account and check tracking results), investigation report (report on account and check tracking results), and investigation report (Presentation of written opinions and reference materials).

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