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(영문) 광주지방법원 목포지원 2015.08.27 2015고단175
사기
Text

The crimes of No. 1, No. 2, No. 4, No. 6, and No. 7 in the decision of the defendant are crimes of No. 3 and No. 5 in the decision of the court.

Reasons

Punishment of the crime

On February 16, 2011, the Defendant was sentenced to one year for the crime of fraud, fabrication of private documents, uttering of a falsified document, and occupational embezzlement in the presidential branch of the Gwangju District Court on February 24, 2011, and the judgment became final and conclusive on February 24, 2011, and completed the execution of the sentence on August 11, 201.

[2015 Highest 175]

1. On October 11, 2014, the Defendant made a false statement to the effect that “The Defendant would send one seafarer to be on board until the day on which he / she paid 2.5 million won prior to the payment of wages to the victim E” to the victim E at the arrival of a ship located in the Dong-dong-dong-dong-dong-dong-dong.

However, even if the defendant received the seafarer's wages from the victim, he did not have the intention or ability to send the seafarer's wages.

The Defendant, by deceiving the victim as above, received 2.5 million won from the victim to the corporate bank account in the name of the defendant under the name of the seafarer wage on the same day.

2. On November 24, 2014, the Defendant made a false statement to the effect that “The Victim F will send one seafarer who will be on board until the day of payment on which the victim F will be on board in advance, with the payment of KRW 2,500,000,000 in advance as wages,” to the victim F.

However, even if the defendant received the seafarer's wages from the victim, he did not have the intention or ability to send the seafarer's wages.

As above, the Defendant, by deceiving the victim as above, received 1 million won in cash from the victim in front of the Suposcopon branch in the Sinposcopic calculation eposcopon on the same day as the seafarer’s wage. On November 25, 2014, the Defendant acquired 2.5 million won in total by remitting 1.5 million won to the corporate bank account in the name of the Defendant’s name.

[2015 Highest 475]

3. Around December 2007, the criminal defendant against the victim G made a false statement to the effect that “the victim may purchase and store the steering gear in freezing and pay the victim a revenue of at least KRW 100 million if he/she sold it in snow. When the early purchase price is lent, he/she will pay the victim upon the completion of the annual leave.”

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