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(영문) 서울동부지방법원 2016.08.17 2016고단1568
사기
Text

Defendant

A Imprisonment with prison labor for 8 months for a crime set forth in the judgment of the court below, and for 2 years for a crime set forth in the judgment of the court below, Defendant B shall be punished.

Reasons

Punishment of the crime

Defendant

A was sentenced to imprisonment with prison labor for fraud, etc. at the Seoul Eastern District Court on February 18, 201, and on September 29, 2011, the judgment was finalized on May 27, 2012. On January 28, 2015, the Seoul Eastern District Court sentenced five years to imprisonment with prison labor for fraud, etc. at the Seoul Eastern District Court on May 28, 2015.

8. 27. The judgment became final and conclusive, and Defendant B was sentenced on May 1, 2015 to imprisonment for a crime of fraud at the Incheon District Court for the same year.

7.23 The above judgment became final and conclusive.

1. On December 9, 2013, Defendants of the Defendants’ criminal conduct are only from the “F” Kafbook located in Yongsan-gu, U.S., U.S. and Dong-gu, U.S., and Defendant A did not have funds to Defendant B to develop the internal gambling program and to impose money by operating the gambling site.

Along with the money set up on the gambling website, a person who will play a big role in the siren business. Along with the purpose of proposing that he will transfer a corporation Genek corporation registered as a representative director, and transfer 72 vehicles of Henek corporation to the above Genek, and make it available to I, and prepare expenses for the development of gambling programs and the opening of a site, and that he will pay KRW 10 million to the defendant B upon receiving a request for the payment.

After the Defendants recruited as above on December 10, 2013, the above Kaf F, Defendant B received notification from the Incheon Metropolitan City to the victim I of the revocation of the registration of the car rental business. The Defendants shall restore the 72 vehicle whose registration was revoked to the Hene car ownership, and transfer the 72 vehicle to the Gene car company, and sell the 72 vehicle to the Gene car corporation and 72 vehicle to the 180 million won. The Defendant A received the above victim the 12 vehicle from the Hene car corporation and the vehicle with the 12 vehicle representative director, and received the 72 vehicle and the Gene car business. The acquisition of the 72 vehicle and the Gene car corporation.

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