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(영문) 서울남부지방법원 2018.12.26 2018고단2089
사기등
Text

In 3 years and six months of imprisonment with prison labor for each crime of fraud, the indecent act committed by the court, and the violation of the Resident Registration Act.

Reasons

Punishment of the crime

The criminal facts were partly revised to the extent that it does not harm the defendant's right of defense.

[Criminal record, etc.] On April 6, 2012, the Defendant was sentenced to imprisonment with prison labor for 10 months for fraud in support of Suwon Friwon, and the above judgment became final and conclusive on April 14, 2012.

From around 1997 to 2010, the Defendant operated a corporation called “D” corporation in Guro-gu Seoul Metropolitan Government 203, and transported the post office house and department.

[2018 Highest 2089]

1. On October 17, 2010, the Defendant against the victim E entered the FF (4.5 tons of truck) vehicle into the Da Co., Ltd. at the time. However, according to rhythm of the said company, the Defendant called the victim E, who was entrusted to sell and sell the said vehicle to the trading company of the vehicle, and called the victim E to “on the face of the vehicle belonging to the Party, which is entered into the D, the vehicle shall be sold back to others, and the sales proceeds shall be paid to the party.

The phrase “ makes a false statement.”

However, in fact, from around 2008, the Defendant used bonds due to the unreasonable expansion of routes and the resulting penalty, etc., and accordingly, even if the above vehicle is delivered from the injured party because of the situation in which creditors demanded repayment from the creditors, the Defendant did not have any intent or ability to pay the price to the injured party, and accordingly, the Defendant did not have any intent or ability to pay the price.

On October 2010, Defendant 1 received from the injured party of the above false horses one truck amounting to KRW 80,000,000 from the above market price from the injured party, and acquired it by fraud.

2. On October 27, 2010, the criminal defendant against the victim G calls to G, which was introduced through I, an employee of H company, at a non-permanent place in Seoul (Seoul) around October 27, 2010, and “If the 14 tons of car trucks are sold and the above car truck is provided by obtaining a loan under the name of the party as security, the above truck will be provided.

The phrase “ makes a false statement.”

However, the above truck is a corporation H.

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