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(영문) 부산지방법원 동부지원 2016.11.25 2016고단516
사기등
Text

The defendant is punished by imprisonment with prison labor for six months for the crime of fraud listed in the second paragraph (a) of the judgment of the court in the 2016 Highest 516 case.

Reasons

Punishment of the crime

"2016 Highest 516"

1. Before November 11, 201, the Defendant was sentenced to two years of imprisonment for a violation of the Punishment of Violences, etc. Act (a collective, deadly weapons, etc.) at the Busan District Court, on October 29, 201, and the execution of the sentence was terminated in the Busan District Court on October 29, 2012. On October 29, 2013, the judgment was finalized on June 26, 2014, and the execution of the sentence was completed in the Busan District Court on August 28, 2014.

2. Crimes by defendants;

A. On October 1, 2013, the Defendant: (a) the Ftel parking lot in which the Defendant in Busan Shipping Daegu Co., Ltd. was a parking manager; and (b) the victim C (n) who was ordinarily aware of the studio as the studio occupants of the same studio, would establish a patent-related consulting firm with the studio. (b) The 20 years of age has outstanding investment. The other investors are making a lot of investments. Accordingly, the Defendant prepared a cash storage certificate of KRW 15 million and borrowed KRW 5 million with the 45-day interest.”

However, at the time of fact, it was difficult for the Defendant to establish a patent-related company as above without any particular capital and technology, and the amount of delinquent taxes in February 2008 exceeded KRW 34,800,00. From December 2009 to December 6, 2009, the Defendant was registered in the subject of credit management because he was unable to repay his debt amounting to KRW 6,000,000, and was punished for fraud because he did not repay his debt amounting to KRW 100,000 after 201, while the Defendant was punished for fraud due to his failure to pay his debt amounting to KRW 100,000,000.

The Defendant, by deceiving the victim as above, received KRW 10,00,000 from the victim to the new bank account (G) under the name of the Defendant on the same day as the loan money, and received KRW 10,000,000 in cash and KRW 10,000 in cash under the same name on October 4, 2013.

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