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(영문) 광주지방법원 2016.09.09 2016고합141
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for five years.

The defendant pays 485,290,000 won to the applicant through fraud.

Reasons

Punishment of the crime

1. On November 20, 2009, the Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) against the victim AC, which had been aware of in the course of business for about two years in the mutually aesthetic restaurant located in Bupyeong-gu, Seo-gu, Seo-gu, Gwangju around November 2009, entrusted the repair work to the victim AC who had been working as the head of AD, and our company is a government-funded corporation equivalent to KRW 10 billion in the south of the Republic of Korea.

corporation's steel bars used for such corporation's

There is no difference of money so that I would like to make an investment in the steel company in which I would like to make a false statement that would reduce profits if I would raise high profits.

However, in fact, the Defendant did not invest in the steel company, and the AD did not have been engaged in the repair work, and therefore, it did not have any intention or ability to leave the profits by investing it in the steel company even if the Defendant received the investment from the injured party.

On November 20, 2009, the Defendant, by deceiving the victim, received KRW 5,00,000 from the victim, to the post office account under the name of the Defendant, and received KRW 5,00,000 from the victim, and received KRW 2,794,80,000 in total over 44 times from that to August 20, 2013, such as the case of the victim AC.

2. On May 201, the Defendant violated the Act on the AF restaurant in Seo-gu, Gwangju, about the AF-gu, Gwangju, for the AF-based victim AB, who was in the middle line with the common society, and the later line with the victim AB, can make a lot of profits if the Defendant made an investment in the steel company.

In making an investment, the said investment made a false statement stating that it will pay 3% interest of the investment amount.

However, in fact, even if the defendant did not make an investment in the steel company and received an investment from the injured party, he shall invest it in the steel company and make profits.

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