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(영문) 서울북부지방법원 2018.11.23 2018고단2204
사기등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

The Defendant: (a) in the first place in the village of the house B, the Victim’s Committee for Promotion of Urban Environment Improvement Project (hereinafter “Promotion Committee”) secured approximately KRW 20 billion budget to pay business compensation and relocation expenses under the name of “civil petition expenses” to the operators of a commercial entertainment business establishment, tenants, etc.; (b) made false documents related to the compensation; and (c) received money from the Victim’s Promotion Committee as business compensation from the Victim’s Promotion Committee to obtain money.

1. Fraud;

A. On April 5, 2016, the frauds related to the D sexual traffic business establishment: (a) the Defendant did not run a sexual traffic business establishment in Dongdaemun-gu Seoul Metropolitan Government; (b) not only did the Defendant had operated the said business establishment, but also the said domicile was a building; (c) the Defendant, as if the Defendant had three AC and had been operating a sexual traffic business establishment from around 2010, filed an application for compensation for redevelopment compensation with the victim promotion committee via E, a company that was delegated by the victim promotion committee with the redevelopment compensation business from around 2010; and (d) received money from the victim promotion committee under the name of the Defendant as compensation for the sexual traffic business establishment.

B. On November 4, 2016, the Defendant involved in the G sexual traffic business: (a) inasmuch as he/she did not operate a sexual traffic business establishment in Dongdaemun-gu Seoul Metropolitan Government, he/she borrowed the name of the Defendant or his/her branch in the name of H to have been paid compensation; and (b) in such a manner that H leaseds a building from I, the owner of the said branch of the building; (c) forged a false lease contract under the name of the lessor I, lessee, and then, he/she forged the false lease contract under the name of H; and (d) made relevant documents as if he/she was using four children and operated a sexual traffic business establishment; and (e) received compensation for the victim’s sexual traffic business establishment through the company E, which received KRW 50 million as compensation for the sexual traffic business establishment on or around November 4, 2016.

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