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(영문) 부산지방법원 2017.07.17 2016고단3945
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and four months.

Reasons

Punishment of the crime

[criminal record] On February 21, 2013, the Defendant was sentenced to six months of imprisonment for embezzlement at the Busan District Court on March 1, 2013, and the judgment became final and conclusive on March 1, 2013. On October 17, 2013, the judgment was sentenced to ten months of imprisonment due to fraud, etc. on October 25, 2013, and the said judgment became final and conclusive on October 25, 2013, and on June 20, 2016, the said judgment was revoked, respectively.

On September 1, 2016, the appellate court of the above decisions, the defendant was sentenced to a suspended sentence of two years for embezzlement on September 1, 2016, and the decision became final and conclusive again on September 9, 2016.

"2016 Highest 3945"

1. The defrauded Defendant is a driver of the Taekwondo Chapter C, operated by the victim B.

On January 23, 2013, the Defendant: (a) in the C Taekwondo Chapter, operated by the injured party D at the permanent residence of North Korea on January 23, 2013, the Defendant: (b) “Igk's reading centers and E legal units, and was dealing with the overseas funds belonging to Samsung Asset Management; (c) but (d) fell off to the permanent residence due to the presidential cancer.

B. If you receive money, I would like to open a passbook because it is possible to make a high profit by investing in a foreign fund, and would give 10 times the principal if it transfers money to the opened passbook.

The phrase “ makes a false statement.”

However, in fact, the Defendant did not have graduated from a volatile reading center and E legal units, nor had he worked as a manager of a foreign fund, and even if he received money from the injured party, he did not have any intent or ability to invest in the foreign fund.

On March 8, 2013, the Defendant, by deceiving the victim, received a passbook connected to the Agricultural Cooperative Account (F) in the name of the victim on March 8, 2013, and received KRW 5 million from the said Nonghyup Account in the name of the victim, and received remittance of KRW 1,475 million from March 8, 2013 to March 21, 2014, and acquired KRW 6,475 million in total on 17 occasions from March 8, 2013 to March 21, 2014.

2. From February 2014, the Defendant was on the part of C supporters’ association consisting of the faculty type of the C athletes from around February 2, 2014.

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