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(영문) 수원지방법원 안산지원 2016.02.16 2015고단1330
사기등
Text

A defendant shall be punished by imprisonment for three years.

370 million won shall be additionally collected from the defendant.

Reasons

Punishment of the crime

[2015 Highest 130]

1. On November 27, 2014, the Defendant was sentenced to a suspended sentence of three years on a one-year and six-year period of imprisonment with prison labor for fraud at the Suwon Friwon, and that judgment became final and conclusive on December 5 of the same year.

On August 30, 2013, the Defendant came to the victim F in Yeonsu-gu Incheon Metropolitan City D Apartment 1st floor "E coffee shop."

After the conclusion of the agreement with the owner of the goods, it was false to the effect that: (a) if the owner of the goods borrowed KRW 50 million, he/she would pay KRW 40 million as interest; and (b) he/she would repay it until September 17, 2013.

However, even if the Defendant borrowed KRW 50 million from the injured party, the Defendant had no intent to use it for the purchase of scrap metal, and was also a plan to use it for the personal repayment, etc. in the absence of a certain occupation at the time.

On the 31st of the same month, the Defendant received from the injured party the remittance of KRW 50 million to the corporate bank account (G) in the name of the Defendant from the third party.

[2015 Highest 2857]

2. On November 27, 2014, the Defendant in violation of the defense justice was sentenced to a suspended sentence of three years on the one and half years of imprisonment with prison labor for fraud at the Suwon Giwon, and that judgment became final and conclusive on December 5 of the same year.

No person, other than an attorney-at-law, shall perform the duties of appraisal, representation, arbitration, settlement, solicitation, legal counseling or preparation of legal documents in connection with a litigation case, non-contentious case, family conciliation or other general legal cases, or mediate such acts.

H (State) around January 5, 201, from (State), from (State) A’s holder of the security interest in the transfer of the I to (State), the machinery acquired by the I, and (State) I’s processed and processed products manufactured using this machinery and equipment for KRW 16.1 billion, and the goods purchased as above were intended to be taken out, but (State) I’s cooperation company (State), i.e., (State), J, K, (State), L, (State), N,O, P) for which the construction cost, etc. has not been paid from I.

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