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(영문) 서울서부지방법원 2016.01.14 2015고단1968
사기등
Text

A defendant shall be punished by imprisonment for not more than ten months.

A penalty of KRW 18.7 million shall be collected from the defendant.

Reasons

Punishment of the crime

1. On August 2012, the Defendant: (a) received a request from Victim C to verify whether the victim could transfer the remaining Dong branch of the National Health Insurance Corporation to the building newly constructed in Incheon Nam-gu; and (b) recommended the victim to transfer the integrated call center of the National Health Insurance Corporation to the above location instead of the South Dong branch of the National Health Insurance Corporation.

On January 12, 2013, the Defendant: (a) at a coffee shop where the name located in Mapo-gu Seoul is unknown; and (b) the fact does not have the intent or ability to move to the National Health Insurance Corporation Integrated Call Center in a newly-built building; (c) the Defendant requires the victim to submit funds to the relevant persons, such as the National Health Insurance Corporation, the Welfare Department, and the National Assembly.

“A false statement was made to the effect that it was “.”

The Defendant, as above, was delivered KRW 18,70,000,000 from October 21, 2013 to 25 times in total, as described in the separate crime list as shown in the separate crime list, including by deceiving the victim and being given KRW 1,00,000,00 from the victim, namely, from the victim’s seat, from the time when he was delivered to the victim.

Accordingly, the defendant received money and valuables under the pretext of soliciting or arranging affairs handled by public officials at the same time by deceiving the victim and receiving property.

2. On August 31, 2012, the Defendant: (a) the Defendant borrowed money from F in Mapo-gu Seoul Mapo-gu building without any property, and even if he/she borrowed money from the injured party due to no property, he/she does not have the intent or ability to repay the money; (b) the Defendant makes a false statement to the injured party stating that “I have to pay money; (c) I have to pay money to the injured party only once a week if I have borrowed KRW 10 million; and (d) on March 20, 2014, he/she received money from the injured party with the foreign exchange bank account (number G) in the name of the Defendant on the basis of the borrowed money and received KRW 6 million from the injured party on March 20, 2014.

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