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(영문) 서울중앙지방법원 2018.07.27 2017고단2615
사기
Text

Defendant

A Imprisonment with prison labor of one year and two months, and Defendant B shall be punished by imprisonment of eight months.

Reasons

Punishment of the crime

Defendant

A, on June 10, 201, was sentenced to six months of imprisonment for fraud at the District Court, and served in a governmental prison on December 9 of the same year, and the execution of the sentence was terminated, and on December 8, 2017, the Seoul Central District Court was sentenced to ten months of imprisonment for fraud, and the judgment became final and conclusive on December 16, 2017.

1. The Defendant A entered into a lease agreement with the Seoul Jongno-gu Seoul Metropolitan Government Self-Governing Steering Committee for the 4,5,6th floor, and the above D Building 4th floor, around July 2014 on E, but at the time, the Defendant was unable to find out whether the above E’s business preparation is insufficient and whether the forecast for the sub-credit station business is uncertain due to the uncertainty of the Chinese customer attraction. In addition, even if the Defendant received the deposit money related to the sub-credit station from the victim C in light of the Defendant’s financial situation, it cannot be returned from time to time, notwithstanding the fact that the Defendant’s financial position received the deposit money related to the sub-credit station business from the victim C, the Defendant pretended that the sub-credit station right to the entire sub-party E would be granted to the victim C.

A. On August 2014, at the 1st floor restaurant above D, the date of August 2014, 2014, the victim C wishes to employ the 400,000 won per month by employing the 100,000 won if the 100,000 won is within the deposit for the 100,000 won of the 4th floor credit station exclusively for foreigners of D 4th floor.

The security for the deposit will also be provided at the time the deposit is paid.

“A false statement to the effect that the said victim belongs to the said victim, and that she shall, on August 21, 2014, receive money from his/her female to a G bank deposit account in the name of F, other than the Defendant’s son’s wife, from the Defendant’s bank account in the name of F, as part of the deposit money for the said tax credit station;

B. At around 14:00 on August 27, 2014, at the I office located in the Seocho-gu Seoul Metropolitan Government H building, B introduced the Defendant’s speech and behavior as a person who provided the said victim with a security deposit, and the said B made the said person use the forest land in seven parcels, such as “1,5703 square meters of Gyeonggi-gun K forest land, Ga, M, N,O, P, and Q,” under the name of the J Co., Ltd. in which the said person actually operates.

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