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(영문) 수원지방법원 평택지원 2015.03.26 2014고단710
사기등
Text

Defendant

A Imprisonment of three years and six months, Defendant B and D, respectively, shall be punished by imprisonment of one year, and Defendant C by a fine of five million won.

Reasons

Punishment of the crime

[Criminal Power] On January 16, 2012, Defendant A was released from a female prison on May 16, 2013 and the parole period was terminated on August 12, 2013, upon being sentenced to four months of imprisonment and six months of imprisonment at the Suwon District Court.

【Criminal Facts】

"2014 Highest 710" - Defendant A, B

1. Defendant A’s sole criminal conduct around February 4, 2014, at the front of the Defendant’s residence located in Pyeongtaek-si G, Defendant A embezzled the victim’s property by borrowing 8.6 million won of the market price owned by the victim from the victim, while Defendant A lent 1 SM5 vehicle to the victim, at around February 27, 2014, Defendant A borrowed 8.6 million won of the market price owned by the victim, and embezzled the victim’s property by borrowing 2.5 million won from the person who was unaware of the name in front of the Defendant’s residence and delivering the said vehicle to the person who was under the above name in consideration of the security for the said vehicle.

2. On February 24, 2014, Defendants A transferred the Agricultural Cooperative Account under his/her name to a person who has failed to perform joint criminal acts. On February 27, 2014, Defendants A transferred the said account to K using the said account and received KRW 4.52 million from K on the same day. At the same time, Defendant A received deposit text messages connected with the said account and became aware of the said remittance.

Defendant

A around 14:00 on February 27, 2014, around 117:14, at the office of the Republic of Korea, the Republic of Korea, the Republic of Korea, the Republic of Korea, the Republic of Korea, the Republic of Korea, and the Republic of Korea, the Republic of Korea (hereinafter referred to as the “instant check”) had been notified of the fact that the said amount was K’s money from a police officer who was investigating the said crime of Bosping, withdrawn the said amount of KRW 4.5 million out of KRW 4.520,00,00 won deposited to the said account (hereinafter referred to as “the instant check”), and the instant check could not be immediately suspended due to the foregoing circumstances.

Accordingly, the defendants moved from Pyeongtaek-si to Pyeongtaek-si Eup area at around 17:00 on the same day.

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