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(영문) 서울남부지방법원 2013.03.28 2012고합829
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for five years.

The defendant pays 900 million won to the applicant for compensation by deceit.

3.2

Reasons

Punishment of the crime

The defendant of "2012 Gohap829" is a person who has no fixed occupation.

The defendant did not have any property and operated a restaurant, and there was no particular income, nor did he receive money from others as an investment in the corporate bonds business, even though he did not receive money from others.

1. On February 18, 2010, the Defendant stated that “The Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) was the victim E in Yeongdeungpo-gu Seoul Metropolitan Government on February 18, 2010, at the FteM store operated by the victim E in Yeongdeungpo-gu, Seoul, the victim who is treated as Gap upper line with Gap upper line and works to reduce the keys in the iron shop, “I am hume so that you can grow up, have set up a factory of the inside, and if you put in money, I will pay interest at three copies per month.”

Accordingly, the Defendant received KRW 30 million from the defraudedd victim to the agricultural bank account in the name of his father G in the same day on the same day as above, and acquired KRW 1.52 million in total over 35 times from that time by August 12, 2011, including the transfer of KRW 30 million from that time to August 12, 201.

2. Fraud;

A. On January 25, 201, the Defendant committed the crime against the victim H made a false statement that “The Defendant would make a provisional registration if he or she erred because he or she had the land of KRW 40 billion in Ansan, he or she would make a false statement to the victim H that he or she would engage in bond business in Gangseo-si, and would make a high interest on the third part of each month when he or she invested money, and that he or she would make a provisional registration if he or she had the land of KRW 40 billion in Ansan.”

Accordingly, the Defendant received KRW 100,000 from the defrauded to the new bank account in the name of G on the same day, from that time until July 20, 201, and acquired KRW 275,000,000 through six times in total, as described in the attached Table Nos. 1 to 6, 2011, including the transfer of KRW 100,000 from the defraudedd victim.

B. Crimes against the victim I: November 16, 2009

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