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(영문) 서울중앙지방법원 2015.07.15 2015고단1996
사기
Text

A person shall be punished by imprisonment with prison labor for not less than two months and for not more than six months for a crime set forth in the judgment of the court below.

Reasons

Punishment of the crime

[criminal power] On January 21, 2011, the Defendant was sentenced to eight months of imprisonment for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes in the Daejeon District Court, and the above judgment was finalized on June 25, 2011.

On September 20, 201, the Defendant completed the execution of the above punishment.

【Criminal Facts】

1. On August 13, 2009, the Defendant: (a) on the 10th floor office in the 10th floor in the 10th floor in the building of the Daegu Bank in Gangnam-gu Seoul, Seoul, the Defendant was the official representative of the Republic of Korea in the construction project of the land comprehensive construction project in Bangladesh, the size of KRW 85,00,00,00,00,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,00,00,00,00

However, in fact, the comprehensive construction plan of the land in Bangladesh, which the defendant asserts, did not exist, and even if the down payment is paid from the victim, there was no intention or ability to pay at least fifty times the down payment.

The Defendant, on August 13, 2009, received cash KRW 3 million from the victim, and on August 14, 2009, remitted KRW 5 million to the Defendant’s bank account in his wifeF on August 15, 2009, remitted KRW 1 million to the same account on August 15, 2009, remitted KRW 10 million to the same account on August 27, 2009, and received cash KRW 2 million on September 29, 2009, and was remitted on September 30, 2000 to the same account on September 29, 2009.

Accordingly, the defendant acquired a total of 16.7 million won from the victim.

2. On January 4, 2012, the Defendant: (a) obtained a statement of the expenses for conversion of securitization of the global dynamics claims; and (b) obtained a message and telephone conversation from the victim to the said victim.

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