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(영문) 서울북부지방법원 2016.04.15 2015고단2513
사기등
Text

Defendant

A Defendant A shall be punished by imprisonment with prison labor for ten months.

Defendant

B Defendant B shall be punished by imprisonment for six months.

Defendant

C.

Reasons

Punishment of the crime

[Attachment of Criminal Records] Defendant 1 (A): Details of the judgment on fraud, etc. sentenced on November 18, 2015: Imprisonment with prison labor for one year: Defendant 2 (B) and the case on January 7, 2016: The judgment on fraud that was sentenced on November 24, 2010: the judgment on the termination of imprisonment with prison labor for eight months: the judgment on the completion of the execution of imprisonment with prison labor for five months: the crime of violation of the Punishment of Violences, etc. (joint Violence, etc., committed on April 4, 201: Daejeon District Court on April 15: 10 months; the suspended execution of imprisonment for two years; Defendant 2 and the case on July 26, 2012; and Defendant 1 and the case on May 21, 2013 (the suspended execution of imprisonment with prison labor for two years: 20 years and the case on May 13, 2015) confirmed on July 26, 2012.

1. Defendants 1, 2 (A), and 2 together commit the joint crimes of Defendants 1, 2 (A) and 2, around December 17, 2013, the victim I was only the victim I at the multilateral level near H bank sub-central headquarters in Jongno-gu Seoul, Jongno-gu, Seoul, and Defendant 1 (A) is the vice-director of the regional headquarters in the H bank.

B means that “A person who has a significant impact on the national economy, is assigned with the duty to dispose of specific goods by the State,” and Defendant 2 (B) said that “Defendant 2 (B) deposited term deposits with H banks in order to promote the national economy, and if so, 5% of the preferential interest rate is given until December 19, 2013, the victim raised KRW 1 billion out of the amount as the performance deposit amount.”

However, at the time, the Defendants did not have any intention or ability to procure 1 billion won with preferential interest rate to the victim even if they receive 30 million won as the performance bond from the victim.

The Defendants conspired to induce the victim and received a certificate of KRW 30 million per face value of the check from the H bank on the same day from the victim.

"2015 Highest 3455"

2. Defendant 1, 3 (A, and C)-.

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