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(영문) 의정부지방법원 2018.05.31 2017고합230
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for four years.

Reasons

Punishment of the crime

1. The Defendant, B, and C, together with the Defendant, was found in the planning office of the victim E located in Gangnam-gu Seoul Metropolitan Government, on May 23, 2011, and the Victim B was found in the victim E’s real estate office, and the Victim B was “The Defendant was making a large amount of gold and money to the Red bean.

B. The people who live in money for the defendant are taking the job to gather money.

The defendant makes a false statement, and the defendant has a large amount of gold and property, and the victim has gold and money in F Bank, there are many gold and gold in Korea, and the red be organized by each field, such as gold warehouse management team and financial team.

When disposing of this money, the bank will also purchase the real estate for the party and lend the money to the bank in return for a lot of compensation.

It is intended to prepare a loan certificate of KRW 200 million in the name of G Limited Corporation in operation on the face of the loan of KRW 200 million.

The phrase “” is false, and B and C are identified as “E President” for the next victim.

It is a clear choice.

“E president” referred to as “E president”, and C referred to as “I have chosen the present order.”

That said, the phrase was false.

However, in fact, the Defendant did not have any possession of gold and cash in Hong Congo and Korea, and both B and C did not have any intention or ability to make investments in the victim, even if the Defendant borrowed money from the damaged party, since there was no fact that the Defendant had considered the work to sell the Defendant’s gold.

The Defendant, like B and C, by deceiving the victim and deceiving him as such, received KRW 50 million from the victim on May 23, 201, check from the victim and received KRW 50 million on May 23, 201, and is the money listed in No. 1 of the List of Crimes.

The prosecutor acquired a total of KRW 190 million, including this money.

This part of the facts charged was organized, but the remainder of the facts charged in excess of this part is insufficient to prove it.

Accordingly, the defendant conspireds with B and C to make the victim.

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