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(영문) 서울중앙지방법원 2018.01.24 2016고단9175
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for four months and by imprisonment for six months.

Reasons

Punishment of the crime

[criminal record] Defendant A was sentenced to one year of imprisonment with prison labor at the Seoul Northern District Court on October 17, 2008, and the judgment became final and conclusive on December 24, 2008.

[Criminal facts (2016 Highest 9175) / [2016 Highest 9175] 2016 Highest 2016 Highest 2017 Highest 6098 Highest 2017 Highest 6098 Cases include only the criminal facts of joint Defendant D.

However, since Defendant D’s decision is pronounced only for the remaining Defendants due to the absence of Defendant D’s pronouncement date, this decision does not state the facts constituting the above concurrent crimes and the summary of the evidence.

Defendant

A is the representative director of (ju)G, the head of the consulting team, and D, the head of the consulting team of the above company, and the employee of the above company.

In fact, the Defendants and D had H and the victim I receive money for the purpose of lending money, although they did not have the intent or ability to intermediate the purchase of the above E- building, which was 4 billion won in sales price, from the financial institution, even though they had no intention or ability to intermediate the purchase of the building.

Accordingly, the Defendants and D will be 250 million won in the consulting office in June 2008 (State) of the above E E E building F, and H and the victims will be able to purchase the building with the building in the name of the corporation and pay the purchase price for the loan from the bank in the name of the corporation and offer the loan if they receive the rent from the building.

In order to obtain a loan from a financial institution necessary to purchase a building, it is necessary to bear expenses, and it will be possible to purchase the building with a loan from the principal place of the expenses.

“Along on June 11, 2008, the member was transferred KRW 5 million from the injured party to the deposit account in the name of Defendant B as a guard, and the sum of KRW 4,9388,00,000 from around that time to September 16, 2008, as shown in the list of crimes in the attached crime committed.

Accordingly, Defendants and D conspired with each other.

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