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(영문) 수원지방법원 안산지원 2019.02.21 2018고단3113
사기
Text

A defendant shall be punished by imprisonment for six 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

[Criminal Justice] On September 26, 2013, the Defendant was sentenced to three years of imprisonment with prison labor for fraud at the Suwon District Court for two years, and the judgment became final and conclusive on October 5, 2013. On September 24, 2015, the Daejeon District Court sentenced the Defendant to one year of imprisonment with prison labor for fraud, and the judgment became final and conclusive on December 23, 2015.

【Criminal Facts】

1. On February 2, 2011, the Defendant made a false statement to the victim through C, a partner of the victim B, “D removal was ordered, and H beamline at the relevant removal site would be purchased.”

However, in fact, since around 2007, the Defendant had a debt of KRW 700 million with bad credit standing, and was not holding the right to the above removal site, even if the victim received money from the victim, there was no intention or ability to allow the victim to purchase the sn beam of the above removal site.

On March 10, 201, the Defendant, by deceiving the victim as above, received KRW 10 million from the victim, in the name of the Defendant’s parent bank account in the name of the national bank account in the name of the Defendant’s mother E, as the purchase price of the H beam at the above removal site.

Accordingly, the defendant was given property by deceiving the victim.

2. Around May 201, the Defendant stated that “The Defendant, at the location of the H plant removal in Daegu-gu, Daegu-gu, 201, at the site of the removal of the H plant in G, she was in charge of the removal of the H in D Removal Corporation and was in charge of the removal of the H, and the sn beam steel will have sn beam tons. The sn beam will have sn beam tons. The Defendant additionally changed down payment to the sn

However, the Defendant had a debt of KRW 700 million with bad credit standing since 2007, acquired several rights at the removal site without its own funds, transferred them to another person in installments, and prevented him/her from returning the acquisition price that he/she has to pay. In order to raise the acquisition fund of the right at the removal site of Ansan I that was proceeding at the same time in order to raise the acquisition fund of the right at the removal site of the above H, the right to the scrap iron at the above removal site has already been established

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