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(영문) 수원지방법원 2016.05.18 2015고단6163
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

1. "2015 Highest 6163" introduced G to the victim E-limited company (hereinafter "victim company"). The employee of the victim company: (a) introduced G to the victim E-limited company (hereinafter "the victim company"); (b) entered into a contract with G on June 15, 2015, deducting KRW 569,159,656 of the amount of claims held by the victim company from the victim company's office located in Yongsan-gu I and five floors; (c) the maximum amount of claims KRW 500,50,500,500 of the amount of claims held by the victim company; (d) the debtorJ, the debtorJ, and the Chungcheongnam-gun Nam-gun, the debtor J, the Chungcheongnam-gun, the debtorJ, and the defendant, and the debtor's 174,400,000,000 won, under the name of 174,000,000 won of dividends paid on the date of the contract; and (e) transferred the remainder of dividends in the above 1060,70,000.

Accordingly, in the Seosan Branch of the Daejeon District Court on June 16, 2015, G paid in full the proceeds of the sale after winning the said collateral at KRW 400,00,000,000. The victim company received dividends of KRW 388,436,177 from the above Seosan Branch on August 26, 2015. As such, the victim company was obligated to transfer the remainder of KRW 236,340,807, which remains after deducting the balance of the claim transfer from the dividend and execution expenses under the above contract for the transfer of the claim, to G as the agricultural bank account in the name of G.

Although the defendant did not have any authority to receive the above money, he shall introduce G to the victim company by deceiving H, which is an employee of the victim company, by creating the conclusion of the above credit transfer contract, and shall receive the money to be remitted to the said G account from the victim company to his own account.

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