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(영문) 부산지방법원 2018.06.22 2017고합604
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for six years.

Reasons

Criminal facts

[Criminal record] On February 4, 2016, the Defendant was sentenced to six months of imprisonment for fraud at the Busan District Court on December 2, 2016 and the judgment became final and conclusive on December 2, 2016.

[Criminal facts]

1. 2017 Gohap604

A. On August 201, the Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) to the victim E at the hotel located in Busan metropolitan Daegu metropolitan transportation C on August 2011.

Before birth, his father's shares were held in the name of F Co., Ltd., H Co., Ltd., I, and J.

The loan of funds necessary for realizing the borrowed stocks shall be paid at least twice the principal, and shall be made to have children and the people employed.

“The purpose of “ was to make a false statement.”

However, in fact, the defendant received donations from G and did not have any shares held in the name of tea, and even if he borrowed money from the injured party due to no occupation at the time, there was no intention or ability to repay the money, and there was no intention or ability to have the injured party find a job with his children.

In the indictment of KRW 1,603,501,00 in total by the same method over 404 times from July 8, 2016, the defendant deceiving the victim as above and received KRW 6,000,000 from the victim as the loan money on February 10, 2012 from the defendant, as well as from the deposit of KRW 6,00,00 in the agricultural bank account (L) under the name of the defendant's mother, the defendant, as well as from July 8, 2016, the total amount of KRW 1,603,50,000 in total, as shown in the Schedule of Crimes (1) shall be corrected ex officio, because it is obvious that it is a clerical error in the calculation.

was obtained and acquired through the delivery of this section.

B. The Defendant, who forged a private document or falsified the above investigation document, was placed in the place where he would be accused of the complaint by deceiving the sum of KRW 1,603,501,00 from E, and was willing to forge the minutes of the board of directors of the said company in order to have E believe that the Defendant owns the shares of the F Co., Ltd. in the name of a tea.

1) The Defendant.

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