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(영문) 서울남부지방법원 2018.11.07 2018고단1982
사기
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

However, the execution of a sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. On April 17, 2017, the Defendant made a false statement to the victim E at the D office located in Guro-gu Seoul Metropolitan Government, stating that “The Defendant would make no money to raise money to the victim E, and have two 2 million won per store in the monthly market, thereby making 4 million won per unit of deposit and 1.5 million won per unit of management expenses and 240,000 won per unit of 1.5 million won per unit of money.”

However, even if the Defendant did not have any stand-on stand and received an investment from the injured party, he did not have any intention or ability to pay a monthly rent to the injured party and to transfer it to another party.

The Defendant was transferred from the damaged party to the SC bank account (number : F) in the name of the Defendant’s name, KRW 4,240,00 in total, KRW 2,4240,00 under the name of the 4,000 and management expenses for each two large vehicles on the same day.

2. The Defendant: “Around June 2017, the victim needs to reach an agreement due to traffic accidents.”

A false statement was made that 4 million won per unit deposit and 2,00,000 won per unit (2,000,000 won per unit) was paid on the street store and 1,50,000 won per unit (1,50,000 won per unit) was paid on the street store.

However, even if the Defendant did not have any stand-on stand and received an investment from the injured party, he did not have the ability to pay a monthly rent to the injured party and to transfer it to the injured party.

The Defendant received 400,000 won from the damaged party to the same account as the investment money for each two large vehicles on the street, and received 240,000 won from the monthly tax for the existing investment money.

3. On July 20, 2017, the Defendant: (a) around July 20, 2017, in relation to the case in which E filed a complaint against the victim G by sexual indecent act; (b) Party E received KRW 10 million from the victim; and (c) Party E knew that there is only KRW 5 million in the number of the victim’s party she would play a bridge in the middle; and (d) Party E would not contact one another.

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