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(영문) 서울북부지방법원 2013.05.16 2013고단140
사기
Text

As to the crime No. 1 in the judgment of the defendant, a fine of KRW 3,000,00 shall be imposed on the crime No. 2 and 3 in the judgment.

Reasons

Punishment of the crime

On July 20, 2011, the Defendant was sentenced to two years of probation on July 28, 201 to one year of imprisonment for fraud at the Suwon District Court, which became final and conclusive on July 28, 201. On March 7, 2012, the Seoul Northern District Court sentenced one year and six months of imprisonment, ten months of imprisonment, and two years of probation, which became final and conclusive on April 5, 2013, and is currently under probation, and engaged in civil engineering and construction works at the D office of Dongdaemun-gu Seoul Metropolitan Government (203). The Victim E was aware of the Defendant as its member of the company, and the Victim F was aware of the victim F, who provided daily labor and provided community services with the Defendant at the Seoul Northern District Court around August 2011.

1. On January 6, 2011, the Defendant made a false statement to the victim E, stating that “A person shall repay 4.2 million won to the victim E without money,” and that he/she shall be transferred 4.2 million won from the victim to the bank account in the name of G for the same day borrowed from the victim on the same day, and on January 19, 201, he/she may lend money at the same place as “A person who is subject to complaint due to real estate problem may not be bound if he/she is bound to do so.” If 10.8 million won is more than 4.2 million won, he/she shall be repaid 15 million won in advance to the victim with interest rate of 1.5 million won in full, and he/she shall borrow money from the victim on the same day to the same account as the victim on the same day, and he/she shall be bound by the agreement to lend money to the victim on the same day within 1.5 million won on the same day and shall be bound by the agreement on the same real estate at the same date.”

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