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(영문) 서울중앙지방법원 2014.03.14 2013고단8009
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

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

Reasons

Punishment of the crime

1. A person whose name is unknown (one person “E”) who resides in the Republic of Korea for a fraud aiding and abetting the wheeler DL500 equipment (hereinafter “instant heavy equipment”) intended to obtain information on the registration number of the used equipment and the personal information of the owner as if he/she had an intention to purchase the used equipment against the owner of the used equipment in 2007 (hereinafter “the instant heavy equipment”), and planned to receive the purchase price by deceiving the person who wants to purchase the used equipment in the instant case, as if he/she would sell it while driving the owner of the used equipment in the instant case, he/she would have sold it, and receive the purchase price by deceiving it to the account in the name of F, and then receive the money acquired through the Defendant’s use.

A person whose name is unknown, on November 15, 2013, in accordance with the above plan, he/she obtained a false statement from the victim D to the effect that “B is the spouse of G, the owner of the equipment of this case. Whether he/she wishes to purchase the equipment of this case to sell the equipment of this case to 50 million won or not.” On November 19, 2013, he/she obtained a remittance of KRW 34.5 million from the victim to the F account under the name of F as the purchase price for the equipment of this case from November 12: 19, 2013. The Defendant knowingly acquired money acquired from the victim by cash of KRW 34.5 million on the same day with knowledge that the said money was acquired by the victim, and aids and abets the said person’s name by dividing the said money into cash of KRW 29.5 million on the same day to 25 million and remitting it to the victim.

2. On November 20, 2013, the Defendant forged private documents: (a) indicated “K” in the resident registration number column of the real estate lease contract as “I” and “Seoul Gangdong-gu J” in the resident registration number column of the real estate lease contract without authority for the purpose of exercising the crime, such as telephone fraud, which pretended to lease of housing, etc. under the same water law as the preceding paragraph, around 15:00; and (b) stated “K” in the lessee column.

In this respect.

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