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(영문) 서울중앙지방법원 2018.10.18 2017고단7643
사기
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On February 18, 2009, the Defendant was sentenced to eight months of imprisonment for fraud at the Seoul Central District Court on April 23, 2009, and the above judgment was finalized on April 23, 2009. On October 16, 2009, the Seoul Central District Court sentenced four years of imprisonment for fraud, etc., and the above judgment became final and conclusive on April 29, 2010.

The defendant of "2017 Highest 7643" was a person who operated D, mainly engaged in corporate intermediation or corporate investment, and when the operating expenses of the said Capital Office are insufficient, the defendant received money from the injured party as E-investment money from other investors and used it as interest for other investors and operating expenses of the said Capital Office.

The Defendant’s D office located in the Gangnam-gu Seoul Metropolitan Government F3th on May 6, 2008, and the fact is not an intent or ability to make an investment in E or to make a repayment within three months even if the Defendant received the money from the injured party under the pretext of investment in E., however, the victim lacks “E’s business fund.”

There is no problem at the development site, so additional borrowing of KRW 100 million.B will deliver KRW 100 million to E immediately, and prepare a certificate of borrowing terms and conditions of repayment within three months.

“False speech was made to the effect that it was “.”

Defendant (hereinafter referred to as the “Defendant”) deceiving the victim as above and deceiving it from the victim on May 6, 2008 to the G Nonghyup account, KRW 80 million, and KRW 47 million on June 2, 2008 to the H account;

6.5.17 million won was remitted and acquired by fraud, respectively.

around May 2008, the Defendant “2017 Highest 9087, the Defendant, at the office of the corporate bond brokerage company located in the Gangnam-gu Seoul Metropolitan Government F and the third floor of the Defendant, is required to provide funds to the Defendant I, and to the victim I, “If the Company lends money to the Company, it is required to provide the Company with the right to sell the Center as security, and the interest will be given three copies per month, and the principal will be paid six months after the date.

“The phrase “ was false.”

However, the defendant did not have the right to sell the center as a security, and received money from the beginning.

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