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(영문) 부산지방법원 2012.10.12 2012고합529
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

The Defendant was a person engaged in the business of manufacturing and constructing surveillance camera (CCTV) with the trade name of “C”, and the financial resources have deteriorated due to C’s first default on May 201, and as a result, D and E sought self-financial resources through the branch, which was introduced through the branch, around September 201, following D and E’s acquisition of the cover note amounting to KRW 5 billion in the name of the Defendant, “F of a stock company,” which is a temporary five billion won manufacturing company, from a credit service provider, intends to obtain a loan from a bank as security by forging the cover note amounting to KRW 5 billion after acquiring the cover note from the Defendant’s name. In receipt of a loan, “A would also provide financial support,” the Defendant intended to play a so-called “branch president” in the process of acquiring the F and lending the bank.

1. 50 million won in relation to the victim G [the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud)] and the defendant and D, and E, around September 27, 201, in accordance with the above public offering, around the fourth floor of H building in Gangnam-gu Seoul, Seoul, the representative director of F would take over KRW 29,00,000 equivalent to 70 billion in equity ratio out of the total 4.2 billion shares of F of a stock company to the victim G, who is the representative director of F. In the future, approximately KRW 10 billion will be induced in the company. In order to do so, 5 billion in the future, 5.0 billion in the bill of exchange with the down payment and the intermediate payment, and 5.0 billion in the bill of exchange will be kept in the bank, and 5.5 billion won in the bill of exchange will be issued with the branch head of the bank and the part payment and the part payment. 5.5 billion won in the bill of exchange account.]

However, fact is that the defendant, D, and E temporarily borrow 4.5 billion won from the credit service provider I, and received 500 million won from the victim, and deposited 5 billion won in the corporate account under the name of F Co., Ltd., and based on this, they are issued at the face value of 5 billion won.

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