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(영문) 서울남부지방법원 2018.01.31 2017고단2630
사기
Text

Defendant

A Imprisonment with prison labor for three years, and for three crimes listed in the judgment of the defendant B, crimes listed in the judgment of the court below 1, 2, 4, 5.

Reasons

Punishment of the crime

Defendant

On July 20, 2017, A was sentenced to imprisonment with prison labor for a violation of the Act on Special Cases concerning the Settlement of Traffic Accidents at the Seoul Central District Court on July 28, 2017 and the said judgment was finalized on July 28, 2017.

Defendant

B On February 15, 2013, upon having been sentenced to two years of imprisonment for fraud to the Gwangju District Court, the said judgment became final and conclusive on April 29, 2013, and the execution of the sentence was terminated on February 13, 2014.

The Defendants and one-person “E” offered money to the victim F to the effect that the victim F would offer money necessary to revitalize the underground funds managed by the Government, i.e., 10 times the money received by boosting the underground funds with the said money.

1. Defendant A, who committed the crime of September 30, 2016, introduced the victim as a person working at the underground fund activation team through G around September 2016, to the victim, and thereafter, introduced the victim into a factory site extension team, and the victim required money for the extension of the factory site “this work at the underground fund activation team.”

If the head of a Tong with money, such as KRW 2 billion and KRW 5 billion, is confirmed, he/she may verify whether the principal of the Tong and the warehouse for underground funds can be withdrawn from the bank together with the money that can be withdrawn, and if possible, may activate underground funds using such money.

When using 1 billion won, 10 billion won of underground funds may be activated.

When the 10 billion won of underground funds is activated, 70% of them shall be brought to the State as taxes, and the remaining 30% may be distributed with the head of the Tong.

“” means to the effect, “the 50,000 won 50,000 won 50,000 won 50,000 won cl.

“.....”

In addition, Defendant A introduced the “E” to the victim, and the head of the E team is the person responsible for the sampling of the underground fund revitalization team.

It means that the head of the team can easily learn the 50,000 won fact fact-finding.

E is the approving authority.

“.” The purport was “.

In addition, Defendant A No. 1 in Mapo-gu Seoul Metropolitan Government around September 30, 2016.

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