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(영문) 인천지방법원 2013.12.06 2013고합578
특정경제범죄가중처벌등에관한법률위반(사기)
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

[criminal power] On June 17, 2011, the Defendant was sentenced to three years of imprisonment with prison labor for the violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (Embezzlement) at the Seoul Central District Court, and five years of suspended execution, which became final and conclusive on June 25, 2011. On January 6, 2012, the Seoul High Court sentenced ten months of imprisonment with prison labor for the violation of the Punishment of Violences, etc. Act (joint conflict) at the Seoul High Court, and the decision was finalized on January 14, 2012. On August 9, 2012, the judgment became final and conclusive on November 17, 2012.

【Criminal Facts】

The defendant, who works as the representative director of the Construction Company (State), was entrusted with the lien at the construction site of the construction site of the construction site of the construction site of the Seocheon-si Eta-si from the victim D, etc. on February 201, the defendant was detained in the detention room of the Seoul Gangseo-gu Police Station for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement) on April 13, 201, on the ground that he embezzled KRW 1.5 billion in relation to the construction site of the Seocheon-gu Pungdong-gu Seoul Metropolitan City.

On April 201, the Defendant issued a promissory note in an amount equivalent to KRW 800,00,00 to KRW 1,000,00, and made an agreement on the amount of damage of KRW 1,000,00,00 to the victim in the Gangnam-gu Seoul Gangnam Police Station and the Seoul Singu Seoul Sin-si of Gyeonggi-do, where the Defendant had reached an agreement with the victim G of the embezzlement incident under investigation as a separate case at the time. As to the amount of damage of G, the Defendant issued a promissory note in an amount equivalent to KRW 80,00,00,000, and issued by the Defendant, and made a notarized agreement on the amount of damage of KRW 1,00,00,00,000 to KRW 1,00,00,000. On

However, as civil litigation is in progress between the redevelopment partnership and the contractor, the progress of the civil litigation was unclear, and the defendant is 1.5 billion won as above.

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