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(영문) 수원지방법원 여주지원 2017.02.10 2016고단1017
사기
Text

Defendant

B A person shall be punished by imprisonment for not more than four months.

Defendant

A shall be innocent.

Reasons

Punishment of the crime

[criminal record] Defendant B was sentenced to imprisonment with prison labor for one year and six months for fraud in the Sungnam branch support on July 2, 2015, and the above judgment became final and conclusive on October 16, 2015.

[2] Defendant B, as the representative of Co., Ltd. E, was recommended as the victim F as an employee by the introduction of the person, and the victim F was affiliated with the victim as the success of the apartment sales agency business or online lecture system business. Defendant B had the victim raised funds for the expenses required for the funeral, such as mobile phone, credit card, vehicle rental, etc.

On May 23, 2013, the Defendant, at “H main point located in Gangnam-gu Seoul Metropolitan Government, has the right to vicariously sell and sell the said apartment at the time when I received the public sale of the said apartment by Korea. The Defendant is expected to carry out the development project of “S Team direction system (online lecture system)” as a revenue by selling the said apartment 22 units on behalf of the said apartment units, and if it is expected to lend money due to the lack of small expenses, then the Defendant will be entitled to the last agency authority, first of all, if the mobile phone is opened and the mobile phone needs to be opened, and the name will be changed after three months.

The phrase “ makes a false statement.”

However, in fact, in the absence of any capital, the above defendant was prepared only in the form of a contract under which I would like to get aground and purchase the above apartment amounting to KRW 8.2 billion, and in fact there was no intention or ability to compensate for the expenses to operate apartment sales agency business or online lecture system business and operate the victim.

The above Defendant received one cell phone (K) from the injured party on May 23, 2013, and used it for the patrol party in April 2014, and paid 871,680 won to the injured party, instead of transferring the name or paying the fee for use. From around that time to June 2014, the Defendant acquired a total of 28,597,200 won as shown in the list of crimes in the attached Table.

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