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(영문) 청주지방법원 2013.10.11 2012고단2632
사기
Text

Imprisonment with prison labor for the crimes of Nos. 1, 2, 3, 4, and 6 in the judgment of the defendant, and for the crimes of Nos. 5, 7, and 8 in the judgment of the defendant, one year.

Reasons

Punishment of the crime

On March 10, 2004, the Defendant was sentenced to two years and six months of imprisonment for fraud at the Jeonju District Court, and the execution of the sentence was terminated in the Jeonju prison on January 14, 2006. On July 16, 2010, the Cheongju District Court sentenced two years of suspension of execution to eight months of imprisonment for the purpose of forging securities, etc., and the judgment became final and conclusive on the 24th of the same month.

"2012 Highest 2632"

1. The Defendant did not have property, and did not receive funds from the Ministry of Environment, and did not have any intent or ability to complete payment even if the Defendant borrowed money from the Defendant F (or the age of 44) living together, such as not having any waste incineration.

On April 2007, the Defendant made a false statement to the victim’s house located in Suwon-si, Suwon-si, Suwon-si, stating that “If the victim lends 20 million won to the Plaintiff the money necessary for the establishment of the branch office of the Plaintiff’s Suwon-si, which is operated by the Defendant, the Defendant would promptly repay the money to thener by providing the branch office in Incheon, Incheon, and Hongsung-si.”

The Defendant received a total of KRW 118,964,350,000 from the victim, including the receipt of KRW 20,000,000 from the victim, until November 27, 2007.

Accordingly, the defendant was given property by deceiving the victim as above.

"2013 Highest 724"

2. The Defendant is a person who actually runs a medical waste collection and transportation business company under the trade name, “stock company H,” from around March 2007, Daejeon-gu I, Daejeon-gu.

Around May 2007, the Defendant made a false statement with D that “When concluding a branch contract, the Defendant would pay the amount less the collection, transportation, and incineration cost out of the service cost and purchase the vehicle in the name of D, and return it upon the termination of the branch contract.”

However, there was no property owned by the Defendant, and the above H operates the enemy of KRW 10 million each month, and the victim D.

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