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(영문) 서울동부지방법원 2017.09.07 2017고단2194
사기
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

On November 13, 2014, the Defendant was sentenced to one year and six months to imprisonment with labor for a crime of violating the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), and the judgment became final and conclusive on September 10, 2015. On May 25, 2016, the court was sentenced to six months of imprisonment with labor for fraud in the same court on June 2, 2016. On December 8, 2016, the judgment became final and conclusive on April 20, 2017 upon being sentenced to six months of imprisonment with labor for fraud, and on April 20, 2017, the Defendant (one person “C”), together with D, E, and F, intended to collect money from investors to make investments in the real name of the government underground funds of the previous government, and the Defendant did not accurately confirm the amount of money under the pretext of his/her own investment or investment under the pretext of his/her own investment or investment, despite having no capacity to do so.

D and G around August 6, 2013, around 2013, victim H (the 64 years old) was lost in the mutual influence of military automatic materials in Gwangjin-gu Seoul Special Metropolitan City.

Money can be imposed by realizing government underground funds in the past.

If an investment of KRW 20 million is made, 30 million shall be made by creating a 300 million fake passbook, real name of underground funds may be made by using the passbook, and 200 million won may be paid in return therefor.

Even if we know of the day, we would pay to F and E the money that we invested before August 9, 2013, with the amount of KRW 45 million. It received from the injured party the amount of KRW 20 million on the day, and around August 7, 2013, it provided the said money to F and E.

Accordingly, the defendant is in sequence E, F, D, G.

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