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(영문) 수원지방법원 여주지원 2013.08.12 2012고단336
사기
Text

Defendant

A As for the crimes of paragraphs (1) through (3), (b), (7), and (8) of Section 1, 3, 4, 5, 6-A of the Judgment of Defendant B, in eight months of imprisonment.

Reasons

Punishment of the crime

【former and Defendant B was sentenced to a suspended sentence of 8 months of imprisonment for fraud at the Seoul Eastern District Court on September 10, 2008 at the Seoul Eastern District Court on September 18, 2008, and the said judgment became final and conclusive on September 18, 2008. On August 9, 2010, the said judgment became final and conclusive on August 17, 2010 upon being sentenced to eight months of imprisonment for the same crime by the same court.

Defendant

C was sentenced to one year and six months of imprisonment for a crime of fraud at the Seoul Western District Court on December 12, 2008, and the above judgment was finalized on May 22, 2009. On May 13, 2010, the Seoul Western District Court sentenced one year to imprisonment for a crime of fraud at the Seoul Western District Court on May 21, 2010, and the above judgment was finalized on May 21, 2010. On June 28, 2012, the Jeonju District Court was sentenced to two years of suspension of imprisonment for a term of 6 months for a crime of fraud, and became final and conclusive on September 22, 2012.

Defendant

D On April 29, 2008, on May 7, 2008, the Seoul Central District Court sentenced one year of suspended sentence to six months of imprisonment for fraud, and the above judgment was finalized on May 7, 2008. On April 16, 2009, the Gwangju District Court sentenced two years of suspended sentence to eight months of suspended sentence for fraud, and the above judgment was finalized on April 24, 2009. On September 7, 2012, the Seoul Central District Court sentenced eight months of imprisonment for fraud at the Seoul Central District Court, which became final and conclusive on November 15, 2012.

[Judgment of the court below]

1. Defendant B and J (a year of imprisonment with labor on April 23, 2010, and two years of suspended execution) are co-offenders who were engaged in the construction implementation business under the trade name of “L Co., Ltd.” (hereinafter “L”) on the fourth floor of the Songpa-gu Seoul Metropolitan Government K Building. The J was a person who was engaged in the construction implementation business under the trade name of “N of Co., Ltd.” on the 20th floor of the Daejeon Daejeon Middle-gu Office Office.

Defendant

B and J had the intent to acquire money from the victim P, who is the seat of the above defendant, on the loan of the O apartment reconstruction project in the incheon-si, and on July 1, 2005, the above defendant is involved in the above victim's reconstruction project in the N Office located in the Jung-gu Incheon Metropolitan City Mtel around July 1, 2005, and now, the present situation is the reconstruction approval within 10 days.

The leading authority of this project is the president of Qua.

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