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(영문) 창원지방법원 통영지원 2019.06.25 2018고단1203
사기
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On November 30, 2017, the Defendant is a person who was sentenced to imprisonment for one year with labor for a violation of the Road Traffic Act at the Changwon District Court’s branch branch on November 30, 2017, and the sentence became final and conclusive on December 8, 2017, and is currently under the suspension of execution.

On June 6, 2016, the Defendant made a false statement to the victim B at the coffee shop located in the Gonam-dong, to the effect that “I am a member of the National Assembly,” “I am a member of the National Assembly. I am a land where I am a convalescent or a funeral hall, and I am a member of the National Assembly. I am a member of the National Assembly in Sungnam-si. I am a member of the National Assembly. I am a member of the National Assembly C will be able to use his power in a political power to make a contribution to I am a member of the National Assembly. I am a member of the National Assembly. I am a member of the National Assembly. I am a member of the National Assembly.”

However, in fact, the Defendant invested the money after hearing the speech that “I will make an investment in the land of the party branch in Sungnam-si, Sungnam-si,” and solicited the victim to make an investment for the purpose of recovering the said money that would not be recovered smoothly. The Defendant received money from the victim and delivered only part of the money to E, and the remaining money attempted to recover the investment money or use it for personal living expenses as above. In addition, the Defendant did not have the ability to trade the land of the party branch in Sungnam-si, through the National Assembly Members C, not through the members of the National Assembly C.

Ultimately, the Defendant, by deceiving the victim as above, received KRW 50 million from the victim on June 22, 2016, under the pretext of investment money, from a corporate bank account under the name of G Co., Ltd., and transferred KRW 10 million on July 1, 2016 to the same account under the same name, and transferred KRW 10 million on July 19, 2016 to the same account under the same name, and transferred KRW 10 million on July 19, 2016 to the same account. On July 25, 2016, the Defendant received KRW 80 million on a total of four occasions, and transferred KRW 10 million to the same account.

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