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(영문) 의정부지방법원 고양지원 2018.09.28 2016고단3766
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On June 17, 2010, the Defendant was sentenced to two years of imprisonment by the Seoul High Court for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), and was sentenced to two years of imprisonment by the same crime at the Seoul Central District Court on December 17, 2010. On April 30, 2013, the period of parole was expired on October 12, 2013 while the Defendant was released by the Cheongju Women’s Prison, and the judgment became final and conclusive on September 14, 2015, upon being sentenced to six months of imprisonment by the Seoul Central District Court for fraud, etc.

1. On April 2015, the Defendant made a false statement to the effect that “Around the end of April 2015, 2015, the Defendant would lend 40 million won to another person” to the victim C, “I will give KRW 1,500,000,000 to the beneficiary who borrowed 40,000 won per week.”

However, the defendant did not have any intent or ability to pay the principal or interest to the victim, even if he borrowed money from the damaged person as a criminal agreement because the defendant was under trial due to fraud, etc.

The Defendant, from the person who suffered damage, was at least KRW 40 million on the 28th of the same month, and the same year.

5. 30 million won around 19.1 billion won, and the same year.

6.1. Minority KRW 30 million, and the same year.

7.1.1.1. 10 million won was remitted respectively to the Cit Bank account under the name of the Defendant to obtain a total of KRW 110 million.

2. "2017 Highest 369".

A. On December 2013, the Defendant of a private document forgery at “F Authorized Brokerage Office” working for E in Songpa-gu Seoul Metropolitan Government, which is an employee of the said office for the purpose of borrowing money for the security deposit for the deposit deposit, shall be paid to E, who is an employee of the said office, in the column for the location of real estate in the site of the lease contract for the lease of the leased house, “Seoul Gangnam-gu G Apartment apartment 204 Dong 802,” “F 204,000,000 won in the deposit column,” “The fixed amount of KRW 0,000 in the down payment column shall be paid at the time of the contract and zero,” and “The fixed amount of KRW 0,000 in the remaining gold column shall be paid in November 12, 2013,” and “Seoul-gu Seoul Metropolitan Government apartment house 204,

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