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(영문) 의정부지방법원 2018.12.20 2017고합230 (1)
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A shall be punished by imprisonment with prison labor for eight months and by imprisonment with prison labor for ten months.

However, each of the defendants is against the defendants.

Reasons

Punishment of the crime

1. The Defendants and C, along with C, found on May 23, 201, at the victim E’s planning real estate office located in Gangnam-gu Seoul Metropolitan Government, and Defendant A was the victim “C is highly golded in the Red bean, and there is a lot of money.

B. L means gathering people who live in money for C.

The phrase “F Bank” is false, and C is organized by each sector, such as gold storage management team, and financial team, in the Red bean team, with a large amount of gold and assets, and there is a large amount of gold in F Bank, and there is a large amount of gold in Korea.

When disposing of this money, the bank will also purchase the real estate for the party and lend the money to the bank in return for a lot of compensation.

It is intended to prepare a loan certificate of KRW 200 million in the name of G Limited Corporation in operation on the face of the loan of KRW 200 million.

The Defendants make a false statement, and the Defendants find out that “E president has received a uniform return to the next victim.”

It is a clear choice.

Defendant A stated that “E president” was “A,” and Defendant B said, “I would have chosen the present order.”

That said, the phrase was false.

However, in fact C did not have any possession of gold and cash in Hong Congo and Korea. Since there was no fact that the Defendants considered the work to sell gold, the Defendants did not have any intent or ability to make investments in the victim, even if they borrowed money from the damaged party.

The Defendants, as such, deceiving the victim as C and the Defendants were given KRW 50 million on May 23, 201 from the victim, and received KRW 50 million on the check from the victim, and are the money listed in [Attachment] No. 1] of the list of crimes.

The prosecutor acquired a total of KRW 190 million, including this money.

Although this part of the facts charged was organized, the remainder of the facts charged that the fraud exceeds the above 50 million won is insufficient to prove it.

Accordingly, the Defendants are in line C.

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