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(영문) 서울서부지방법원 2015.05.13 2013고단1791
사기
Text

A defendant shall be punished by imprisonment for a term of one year and four months.

Reasons

Punishment of the crime

The Defendant, from June 2008, who had operated a printing office in the name of “B”, received a proposal from D, namely, the head of the cooperative in Seongbuk-gu Seoul Metropolitan Government Resource Development Area, “in the Republic of Korea, operates E, which is a regional redevelopment executor, and invests operating funds of the company and introduces those who will implement the same as those of the company, to take charge of printing the distribution complex at the cost of KRW 200 to KRW 30 billion.”

On February 2, 2009, the Defendant, who was operating the “F” advertising company, a customer of the Defendant, in the Gangnam-gu Seoul Samsung Station, around the Gangnam-gu Seoul Samsung Station, concluded that “The Defendant would operate the time event as he would know about the part in operation of the event at the time of redevelopment of Seoul. However, the implementation company’s operating fund is short, but only KRW 200,000,000,000,000,000 won, and if there is no money, the Defendant would borrow the apartment as security. On the other hand, the Defendant would receive the PF loan and the principal and interest of the debt already established on the apartment, and would be repaid at KRW 50,00,000 within three months.”

However, the fact is that D is not the head of the C&A, which is legally recognized, and therefore, was subject to criminal punishment for fraud by several persons without authority, etc., and E is not the legal intent to perform redevelopment of this region. Furthermore, even if the Defendant received the money from the victim, he/she did not have any intent or ability to repay it within three months.

On April 3, 2009, the Defendant, by deceiving the victim, received KRW 200 million from the Defendant’s name bank account.

Summary of Evidence

1. The second protocol of trial:

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