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(영문) 부산지방법원 2019.07.05 2017고단5765
사기
Text

Defendant

A In 8 months of imprisonment with prison labor for a crime of A, B, C, D, or M, the first part of the judgment is a private crime.

Reasons

Punishment of the crime

Defendant

On December 1, 2011, A was sentenced to a two-year suspension of imprisonment at the Busan District Court for fraud, and that decision became final and conclusive on December 9, 201, and on July 4, 2012, the same court was sentenced to a one-year suspension of the execution of imprisonment for fraud in the same court on July 12, 2012, which became final and conclusive on July 12, 2012, and on April 24, 2013, the decision was sentenced to a two-year suspension of the execution of imprisonment for fraud in the Busan District Court's Dong Branch Branch for fraud in the Busan District Court's 8-year suspension of the execution of imprisonment for fraud in the Busan District Court's 8-month suspension period

Defendant

B On August 14, 2012, the Busan District Court was sentenced to a suspended sentence of five months of imprisonment for fraud, and the judgment became final and conclusive on August 22, 2012.

1. The Defendants’ co-principal

A. (State)D issuance shares and promissory note-related crimes. (1) The Defendants are recruited to offer the funds to the victims as security and to borrow money from the victims by borrowing the funds from the victims.

Defendant

B around April 26, 2010, in the above E, “Around April 26, 2010, the victim made a false statement to the effect that “The check is a criminal case if it fails to pay money at the due date.”

However, from 2001, Defendant A had no assets registered as bad credit holders, and had no assets registered in his name. In relation to the elderly person’s long-term care hospital business, the amount of KRW 600 million had already been incurred, and Defendant B had no specific assets, and there was no intention or ability to repay such assets even if they borrowed money from the victim as collateral.

Nevertheless, the Defendants received 3 million won from the victim via the F Bank Account (Account Number: G) in the name of State D B, and 2 million won from the H Bank Account (Account Number: I) in the name of Defendant A.

From around that time to August 27, 2010, Defendants are included in the list of crimes in attached Form 1.

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