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(영문) 서울중앙지방법원 2014.04.03 2013고단7909
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Of the facts charged in this case, the fraud of June 13, 2007 among the facts charged in this case shall be acquitted.

Reasons

Punishment of the crime

1. On December 4, 2003, the defendant in relation to his status relationship and public offering was sentenced to a suspended sentence of three years for a crime of fraud at the Seoul Central District Court, and on April 13, 2004, the Seoul Southern District Court sentenced ten months of imprisonment with prison labor for the crime of uttering of forged securities at the Seoul Southern District Court on February 1, 2005, which became final and conclusive on February 1, 2005, and the above suspended sentence was invalidated and released on February 28, 2006 during the execution of the sentence at the Seoul Southern District Court, and the parole period expired on March 7, 2006. On June 18, 2009, the Seoul Central District Court sentenced six months of imprisonment with prison labor for fraud at the Seoul Central District Court on June 18, 2009.

The Defendant, together with C, D, E, F (one name G), H (one name G), J, K and K, by deceiving the Defendant to the effect that if he/she accepts and disposes of a large amount of state-owned bonds, old currency, emulation bonds, US dollars, gold tamp, etc. with voice funds, he/she would be able to obtain a large amount of profit if he/she accepts and disposes of them.

The Defendant, together with F, H, J, and K, played a wind as if he could gain a lot of profit when investing in the State-owned bonds or specified objects.

C As a woman of one life L, C took care of a large amount of “specified article” kept by L, and carried out as a “storage place” in possession of it, and D, the Defendant’s wife, took the same into account as a “one-time disposal place” in which it is commercialized by means of money laundering, etc., and E, as a “one-time total liability”, took part in the role of each of the above crimes as a “one-time management place.”

2. On May 207, the Defendant jointly committed a crime with C, D, F, E, and K, along with D’s firstman F, instructed D to look at a person who is to invest in the above-mentioned state claim. The F is engaging in the activities to recover and change the unclaimed state claim to money from the State, and us will be responsible for the work.

-. The Act;

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