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(영문) 서울서부지방법원 2014.06.27 2013고단1240
사기
Text

One year of imprisonment with prison labor for the crimes of the first and second crimes in the judgment of the defendant, and the second crimes in the judgment of the defendant.

Reasons

Punishment of the crime

[criminal power] On May 18, 2011, the Defendant was sentenced to two years of suspension of the execution of imprisonment with prison labor for fraud at the Incheon District Court on August 26, 201, and the said judgment became final and conclusive on May 26, 201.

1. Around October 2009, the Defendant, at the office of “D (State)” (hereinafter “D”) located in Seocho-gu Seoul Special Metropolitan City, Seocheon-gu, Seoul Special Metropolitan City (hereinafter “Seoul Special Metropolitan City”), shows to the victim E a certificate, etc. of delivery of “F” products to the pictures, organizations, and State agencies taken with socially well-known persons, that “F” products are effective in terms of recovery, physical strength increase, high pressure, high blood pressure, blood circulation, and skin disease. To enter into a contract for a general sales agency in Seocho-gu Seoul Special Metropolitan City, the Defendant provided goods with KRW 3.2 million if it is necessary to supply money for the purchase of goods, and that 5% of the local sales under his/her jurisdiction would be paid as allowances if it is recruited within the total sales area.

However, there was no proof that the “F” was merely an ordinary beverage and helpful to improve the health of the above, and there was no intention or ability to pay recruitment allowances to the victim, as long as the agency did not increase in water supply due to the cumulative liabilities of the defendant at the time and the absence of any other profit-making business.

On October 12, 2009, the Defendant, by deceiving the victim as above, received KRW 1,50,000 from the victim to the account in the name of D (State) around October 12, 2009, and acquired the total amount of KRW 39,400,000 from six victims, such as the statement in the attached crime list (2009-12-22, No. 11, No. 11, No. 2009-11, “G,” and “H,” respectively), as indicated in the attached list of crimes (i.e., “209-11,” and “H,” respectively).

2. "2014 Highest 183".

A. On September 28, 2010, the Defendant supplied 300 gamblings to the victim I, which was operated by the victim I in Bupyeong-gu, Seoul Special Metropolitan City.

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