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(영문) 전주지방법원 2017.05.15 2017고단593
사기
Text

A defendant shall be punished by imprisonment for not less than three years and six months.

Reasons

Punishment of the crime

[Criminal record] On November 1, 2012, the Defendant was sentenced to two years of imprisonment for fraud at the Jeonju District Court, and completed the execution of the said sentence at the Jeonju Prison on July 16, 2014.

[Criminal facts]

1. On October 2014, the Defendant made a statement to the effect that “The Defendant, in the case of the Victim C, operated by the Victim C in the Victim D located in the North west-gun, North Korea, on the following grounds: “The Victim C, who was employed as a regular employee at the Hyundai Motor Jeonju Factory, changed the test to hire the son as a regular employee, and the cost thereof.”

However, in fact, the defendant did not have the intention or ability to find the victims' children in the modern tea plant.

On November 10, 2014, the Defendant: (a) by deceiving the victim; (b) obtained each delivery of KRW 15 million on November 10, 2014 from the victim; (c) and (d) obtained each delivery of KRW 20 million on December 25, 201, (e.g., KRW 10 million on one check and KRW 5 million on one hand on one hand on one hand on one hand on one hand on one hand on one hand on one hand); and (d) acquired KRW 40 million on December 30, 201 from the victim to the new compromise account under the name of the Defendant.

2. On March 2015, the Defendant: (a) asked the victim F to find out a person who is additionally hired by C around March 2015; and (b) demanded C to the effect that “A victim F would have a person who is able to find a child as a regular worker at the Hyundai Motor Utility Complex” from the seeds of the above 1.

However, in fact, the defendant did not have the intention or ability to find the victims' children in the modern tea plant.

On March 12, 2015, the Defendant: (a) by deceiving the victim; and (b) by deceiving the victim on March 12, 2015, KRW 25 million (2; (c) 1,000,000,000,000,000 won in front of the check; (d) and (e) 2,000,000 won in front of the check; and (e) obtained each delivery through C through C, and acquired 45,00,000 won in total.

3. The Defendant’s fraud against the victim G and H is a victim G and H in a Chinese restaurant operated by the Defendant at around 19:00 on March 15, 2016, in the case of a Chinese restaurant operated by the Defendant I in the former North Korean territory.

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