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(영문) 서울남부지방법원 2015.12.15 2015고단4161
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

(a) received 2,00,000 won in total from that time on four occasions, as shown in Appendix 1 (1) up to December 4, 2014, in the name of the Agricultural Cooperatives (301-013-******61) as investment deposits, from that time, from that time on four occasions, as shown in Appendix 1 (1);

Accordingly, the defendant was given property by deceiving the victim.

2. On December 31, 2014, the Defendant stated that “The Defendant, at the “J” office located in Gangdong-gu Seoul, Gangdong-gu Seoul Metropolitan Government Office, the victim H as described in paragraph (1) through F as described in paragraph (1), “The Defendant: (a) has set up a key sign in the U.S. 8; (b) has made a profit to a level of KRW 1 million per a key machine; (c) has introduced companies that can supply the key machine; and (d) has drawn up money.”

However, even if the defendant receives money from the victim, the defendant did not have the intention or ability to acquire the right to manage the self-reader in the military.

The Defendant received KRW 30,000,000 from the victim, from the victim, the sum of KRW 55,00,000,00 from the time until January 29, 2015, including the transfer of KRW 30,000,00 from the Nonghyup (301-0113-*******61) on December 31, 2014.

Accordingly, the defendant was given property by deceiving the victim.

3. On February 11, 2015, the Defendant at the “J” office as described in paragraph (2), and the victim H as described in paragraph (1), through the F as described in paragraph (1), stated that “The amount of food materials supplied is so much so much that it is impossible to do so on its own. As such, the Defendant should select a partner more than once and the amount of rebates funds is required to be KRW 10 million.”

However, since the Defendant did not engage in food materials supply business, the Defendant did not need rebates funds in relation to the pertinent business.

The Defendant, from February 11, 2015, received 9,000,000 won from the NongHy account (301-013-******-61) as the funds for rebates from the victim, and KRW 1,00,00,000 around February 13, 2015.

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