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(영문) 서울동부지방법원 2018.02.22 2018고단29
사기등
Text

Defendant shall be punished by imprisonment for a year and six months and by a fine of 2,00,000 won.

The defendant does not pay the above fine.

Reasons

Punishment of the crime

1. Victim C fraud;

A. On September 2013, the Defendant, with respect to the food waste crushing business, was introduced to the victim C through a land with a knowledge of the victim’s reputation, and was aware that the victim was liable for the obligation of KRW 7-800 million while running the clothing business, and was in an economic difficult situation, and that the Defendant was committed as if the victim would pay the victim’s credit card payment liability instead of the victim’s credit card payment liability, etc., the Defendant received money from the victim for the purpose of “the Defendant’s act of establishing and operating the food waste crushing business with the victim’s representative,” and received money from the victim as his/her partner’s money, and used it by receiving the credit card from the victim, and sentenced the victim to use the check by receiving the paper for household check used by the victim.

around 13:00 on September 10, 2013, the Defendant left a considerable benefit in the E office in the operation of the Defendant in Yongsan-gu Seoul Metropolitan Government D3rd floor to the Defendant’s “food waste crushing business” against military units or large restaurants.

When a business of crushing food waste is conducted, profits of KRW 3 to 400 million may be guaranteed per year.

A person who represents the party shall be the representative of the corporation, and the benefit shall be paid in KRW 300,000 per month, and all loans, credit card payments, etc. borne by the party shall be resolved.

In doing so, it is false to the effect that the funds should be combined with a credit card and household check paper, and that the funds should be entrusted to B, and that the entire business entity’s seal, personal seal impression, certificate of personal seal, identification card, etc. related to the business entity of the new operation of the Party is entrusted to D.). Around that time, the above E office made a false statement to the effect that “for the establishment of a corporation, the expenses and operating expenses of the E office need to be paid to the victim.”

However, in fact, the defendant did not have any property or import in the state of bad credit standing, and the victim was also a victim who did not implement food waste crushing business at all.

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