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(영문) 의정부지방법원 2016.01.18 2015고단1742
사기등
Text

As to the crimes in the judgment [2015 order 1742], the defendant is punished by imprisonment with prison labor for six months and [2015 order 3643].

Reasons

Punishment of the crime

[criminal records] On April 8, 2010, the Defendant was sentenced to one year of imprisonment for fraud at the Daegu District Court, and two years of suspended execution, and the above judgment became final and conclusive on April 16, 2010.

[2015 Highest 1742]

1. On April 30, 2008, the Defendant stated that the victim D, who was aware of the usual in C Game Chapter B, was the victim D, who had been aware of the usual in C Game Chapter B, 0353466, October 10, 2008, the payment date, and 15,400,000,000 won at face value (State). The Defendant stated that the Defendant held a promissory note issued in C Game No. 335346, Oct. 10, 2008, which was the subject of the payment date, and that “When the Defendant received a promissory note as the transaction amount for each business, if the Defendant received a discount at any other place, it would incur a lot of damages.”

However, the above promissory note was not a bill that the defendant received as a trade price, but was purchased in the sports newspaper advertisement with a total of 3.5 million won, and it was a bill with little possibility of settlement.

The defendant deceivings the victim as above, and was delivered the amount of KRW 15 million as the discount amount of the bill at the same time and at the same place.

2. On May 7, 2008, the Defendant stated that the victim D’s bill number was 04878784, August 7, 2008, the payment date was 2008, which was less than 27,400,000 won at par value, and the Defendant stated that “The Promissory Notes that received the said note as the transaction price for the transaction amount would cause the discount of NNN.”

However, the above promissory note was not a bill that the defendant received as a trade price, but was purchased in the sports newspaper advertisement with a total of 3.5 million won, and it was a bill with little possibility of settlement.

The defendant deceivings the victim as above and was given a discount amount of KRW 27 million to the victim at the same time and at the same place.

[2015 Highest 3643] Defendant is a person who actually operates (ju) E.

On October 24, 2013, the Defendant purchased one motor vehicle (H) from G located in Seocho-gu Seoul Metropolitan Government F in the name of (H) E, and then the Defendant purchased it.

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