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(영문) 광주지방법원 목포지원 2015.06.11 2014고합221
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for six years.

The defendant shall obtain money from F, who is an applicant for compensation, KRW 30,000,00 and the applicant for compensation.

Reasons

Punishment of the crime

【Criminal Power】 On November 27, 2009, the Defendant was sentenced to one year and eight months of imprisonment for fraud, etc. at the Incheon District Court, and the execution of the sentence was terminated on November 9, 2010. On November 18, 2010, the Defendant was sentenced to six months of imprisonment for anless teacher in the Gwangju District Court’s net support and completed the execution of the sentence on May 9, 201.

【Criminal Facts】 2014Gohap21】

1. Around June 28, 2012, the Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) to the victim I entered into a sales contract with the victim I to purchase the “Mel” L in Yangsan-si, the victim I owned by the victim, and paid the down payment of KRW 50 million to the victim, but did not pay the remainder of KRW 50 million until July 31, 2012, which is the date of the payment.

On August 20, 2012, the Defendant made a false statement to the effect that “The Defendant would receive a computer and its surrounding parts from the company Ebreck Co., Ltd. with the security of the MMoel, and pay any balance with the profits therefrom after having exported the computer and its surrounding parts from the company Ebreck with the security of the MMoel.”

However, in fact, the defendant had no property at the time and had no income due to the lack of living expenses, and had been provided by the victim as security, and had been supplied with the computer and its surrounding parts and sold them, and there was no intention or ability to purchase MaMoel by paying the balance to the victim.

On August 29, 2012, the Defendant, by deceiving the victim as above, had the victim establish TEK (TEK), the debtor company, the mortgagee company, the mortgagee company, and the maximum debt amount of KRW 500 million, thereby obtaining pecuniary benefits equivalent to the said amount.

"2015 Gohap13"

2. The Defendant’s fraud against the victim D is Gyeonggi-do around August 2011.

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