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(영문) 수원지방법원 평택지원 2018.05.18 2018고합41
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for four years.

Reasons

Punishment of the crime

1. On July 201, the Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) to the victim C who is the Defendant’s will engage in bond business in Ulsan.

In doing money play for small and medium enterprises, the mother may pay a high interest if he/she invests in a small and medium enterprise.

“The purpose of “ was to make a false statement.”

However, the mother of the defendant did not engage in bond business in Ulsan, and the defendant did not have any intention or ability to repay the money even if he received the money from the injured party, because he thought that it will be used for other purposes, such as living expenses.

Nevertheless, on July 9, 201, the Defendant, by deceiving the victim, received KRW 10 million from the victim to the corporate bank account (D) in the name of the Defendant around July 9, 201, from the victim, and received KRW 689,970,000 from that time to December 8, 2016, including the transfer of KRW 10 million from that time to December 8, 2016.

2. The fraud Defendant is the victim E, who is the Defendant’s will, at around 201 on August 201, and the Defendant’s will engage in bond business in Ulsan.

In doing money play for small and medium enterprises, the mother may pay a high interest if he/she invests in a small and medium enterprise.

“The purpose of “ was to make a false statement.”

However, the mother of the defendant did not engage in bond business in Ulsan, and the defendant did not have any intention or ability to repay the money even if he received the money from the injured party, because he thought that it will be used for other purposes, such as living expenses.

Nevertheless, on August 16, 201, the Defendant deceiving the victim and received KRW 10 million from the corporate bank account (D) in the name of the Defendant around August 16, 201 from the victim, as well as from that time, from that time to December 5, 2016, the Defendant totaled from the victims by the aforementioned methods as shown in attached Table 2 through 13.

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