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(영문) 대구지방법원 서부지원 2015.06.26 2014고단1250
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and four months.

The application for compensation order of this case shall be dismissed.

Reasons

Punishment of the crime

On November 8, 2007, the Defendant was sentenced to two years and six months of imprisonment for fraud in the Western District Court Branch Branch of the Daegu District Court on February 1, 2010, and completed the execution of the said sentence in the Daegu Prison on February 1, 2010, and on February 6, 2014, the Defendant was sentenced to imprisonment for one year and two months in the Ulsan District Court for fraud.

2. 14. The above judgment became final and conclusive.

around January 14, 2013, the Defendant made a false statement to the victim’s office of skin management that is operated by the victim B near the Nam-gu Seoul Metropolitan City, Daegu Metropolitan City, that “The victim would make an investment like D and E in the Pyeongtaek-dong redevelopment project. Doing to invest 300 million won by the time when D makes an investment, it is necessary to cover expenses until D make an investment. Therefore, the Defendant would pay interest or pay a share in the investment amount if D lent expenses.”

However, in fact, D is an unqualified person, and the defendant did not actually participate in the Pyeongtaek-dong Land Redevelopment Project, and there was no intent to use the money received from the victim as expenses for investing in the Land Redevelopment Project, and there was no intention or ability to reduce interest on the money received from the victim because he did not have any specific property with bad credit, and there was no income due to bad credit standing.

The Defendant, from around the same day to May 10, 2013, received KRW 28,70,000,000 from the victim, respectively, by deceiving the victim as described in the annexed crime list, as well as from around the time of the receipt of KRW 3 million from the victim.

As a result, the defendant was given property by deceiving the victim respectively.

around September 2012, the Defendant made a false statement to the victim F, “I will pay 500,000 won to the victim F, 500,000 won in the Jeju-do Seoul Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City City Special Metropolitan City Special Metropolitan City (hereinafter “Special Metropolitan City Special Metropolitan City”).

However, the defendant does business of distributing gift certificates.

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