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(영문) 수원지방법원 안산지원 2011.08.23 2011고단829
공문서위조 등
Text

Defendants shall be punished by imprisonment for eight months.

Reasons

Punishment of the crime

1. Defendant A was sentenced to four years of imprisonment with prison labor for habitual fraud at the Suwon District Court on October 7, 2005 and completed the execution of the sentence on April 16, 2009, and Defendant B was sentenced to three years of imprisonment with prison labor for special larceny at the Daegu District Court on December 23, 2003. On November 16, 200, Defendant B was sentenced to three years of imprisonment with prison labor for the same kind of fraud and six times of fraud. Defendant C was sentenced to two years of imprisonment with prison labor at the Seoul Central District Court on August 29, 2008 and completed the execution of the sentence at the same prison on July 31, 2010.

2. Criminal facts, the defendants E, and the defendants F of the upper instance provided a place for gambling in order to make a large amount of money and gambling against the victims. When lending cash in order to exchange a large amount of check, they provided a "high interest and a word" as soon as gambling is completed, and provided a "defensive" method, the "G president" provided a "defensive" with the "defensive" method. The "G president" had the role of physical color and funding for the victims, inducing the victims to provide gambling place and cash, and the above defendants E had the role of inducing the victims to provide gambling place and cash, and the defendant F, B, and C had the role of providing money necessary for committing the crime.

On April 3, 2011, Defendant E designated a victim subject to the crime from the “G Chairman” and, on April 3, 2011, the victim I operational “J” restaurant in Ansan-gu, Annyang-gu, Annyang-si, the Defendant agreed that “I would make the victim be punished by having the large number of heads of fess pay money to the victim in high seas and exchange the checks.” The Defendant “I would use the money only when I fes off and would be punished by KRW 500,000 to KRW 200,000 from that place only when I fes off the money,” and that I would be prepared for cash.

Defendants on April 14, 201.

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