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(영문) 의정부지방법원 고양지원 2017.03.23 2015고단3727
사기등
Text

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

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[2015 Highest 3727] The Defendant is a person who operated G in the name of Dong F in the name of Dong F from March 7, 2013 to April 17, 2015.

From September 2014, the Defendant had no intention or ability to allow the Bagn Center to normally use the Bagn Center even if he/she received membership fees from members of the Bagn Center from the Savings Bank and other financial institutions, including savings banks and loan companies, to pay approximately KRW 351 million,000,000,000,000,000,000,000,000,000,000,000,000.

On September 1, 2014, the Defendant: (a) by deceiving the victim H as if he were able to normally use the health and ice learning program 12-month membership fees; and (b) received KRW 420,000 as membership fees from the victim H.

In addition, from September 1, 2014 to April 15, 2015, the Defendant, as indicated in the list of crimes attached hereto, deceiving the victims who intend to join the above insignia center as members of the above center, as if they were able to normally use the emblem center, and was issued from 462 victims totaling KRW 125,209,00 as the membership fee of the emblem center.

Accordingly, the defendant was delivered property by deceiving the victims.

[2016 Highest 2154] On April 23, 2013, the Defendant made a false statement that “G” operated by the Defendant located in Sinpo-si E and seven stories, stating that “A victim I would pay a high interest of 20% per annum if I would be able to get out of money due to a shortage of funds to get out of another place.”

However, the operation of the above G is not smooth.

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