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(영문) 서울중앙지방법원 2012.08.17 2011고합551
특정경제범죄가중처벌등에관한법률위반(사기)
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Reasons

Punishment of the crime

[criminal power] On March 5, 2004, the Defendant was sentenced to imprisonment with prison labor and six months in Seoul High Court for fraud, crime of uttering of forged securities, etc., and on December 2, 2004, the Seoul Central District Court sentenced six months to a violation of the Attorney-at-Law Act at the Seoul Central District Court, and completed the execution of the sentence on June 21, 2005.

【Criminal Facts】

The Defendant currently used the name “L” at the time of the name “L” as the current name of D.

In collusion with the victim E, he was aware that the victim E was punished for a large amount of money through the act of fund-raising without permission and accessed it to the victim as if he could receive a large amount of money in the U.S. and exchange it with a new US dollars, and the defendant was to act as the Korean representative of the work, and D was to act as the representative of the U.S. side.

On October 2007, the Defendant, as the chief secretary of the Blue Office of the Victim, entrusted the F with the duties of investing in the exchange of new and old dollars by the Victim, was named as “G (State) president A and the 3th floor of the I Foundation Foundation in Seoul Special Metropolitan City, H Foundation I,” and “B is working for the State at the Foundation I.B. At the time of the Korean War, the Republic of Korea was hidden, and now there was efforts to recover the US dollars in the United States. The Republic of Korea reported the arbitration as the representative of the Republic of Korea, and JJ (D means D) was assigned as the representative of the United States. If the Defendant shows the head of the Tong with the KRW 1.5 billion, the Defendant may create KRW 25-3 billion on the part of the U.S. government. E-representative is not given any such uniforms.” It means a person who is not a person in charge of the government of the Republic of Korea, who is a person in charge of collecting information from the U.S. government.

Afterward, the defendant on October 26, 2007, "3 billion won on the side of Korea" to F at the Gangnam-gu Seoul K hotel coffee shop.

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