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(영문) 춘천지방법원 속초지원 2014.12.18 2013고합48
특정경제범죄가중처벌등에관한법률위반(사기)
Text

A defendant shall be punished by imprisonment for four years.

Reasons

Punishment of the crime

When the defendant came to know that the victim C, which became aware of in the early 1990s, had re-exploited around March 2003, had experienced difficulties due to the financial problem while managing the corporation D (hereinafter referred to as "D"), he succeeded greatly to the business in the U.S. and has contributed to the funds of several trillion won. When the President of the Republic of Korea visits the U.S. after being elected, he had considerable influence on personnel management and re-interloitation, and he has a relationship with his full-time personnel management and re-interloitation through the ploitation, and he received money from the victim who had a connection with his legal profession.

On March 11, 2004, the Defendant, at the president's office in Gangnam-gu, Seoul, carried out a cultivation of a person who can exercise influence on the victim's domestic and foreign well-known persons as above, and there is no problem to invest the amount of KRW D in the amount of KRW D with the funds of Yang Gerter. However, in order to bring a large amount of funds into the Republic of Korea, the Defendant paid the expenses because there is a person who is required to take personnel in order to bring them into the Republic of Korea.

However, the defendant did not have the above two countries, and there was no awareness of domestic and foreign well-known persons, and they did not have any position to influence them. Furthermore, since there was no property or certain income at the time, there was no intention and ability to make D make investments even if they were paid by the victim.

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