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(영문) 전주지방법원 군산지원 2017.01.19 2016고합118
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for four years.

Reasons

Punishment of the crime

"2016 Gohap 118"

1. The Defendant violates the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) is a person who uses the provisional name "C", and D is a person living together with the Defendant.

In collusion with D on March 2013, 2013, the Defendant would make payment at a one-day intervals with D when introducing the Victim G, referring to seeing, inciting the victim G, who is a leader of E Cooperatives Distribution Division, and supplying fishery products to the victim, such as the seeing machine, inciting the walking, etc., through F.

A false statement was made.

However, the Defendant received approximately KRW 470,000,000,000,000 from F, for reference, and for inciting and reciting, and failed to pay approximately KRW 390,000,00,000 among them, and the Defendant was unable to receive the supply of fishery products, which are Epic owners. Even if the fishery products are supplied from the victims, the Defendant was thought to use most of the proceeds as cost of living, precious metals, and moto moto lottery. Therefore, the Defendant did not have any intent or ability to pay the proceeds.

The Defendant supplied fishery products, such as referring to the amount equivalent to KRW 15,611,00 at the market price around March 18, 2013, including the supply of seeers, and the supply of inciting the same, and as indicated in the list of crimes listed in the attached Table 1, even from around that time to April 26, 2013, 210,00 won at the market price, referring to the amount equivalent to KRW 773,276,00 at the market price, referring to the amount equivalent to KRW 776,00 at the market price, and the inciting mos, and did not pay the remainder of KRW 563,260,250 at the price.

Accordingly, the defendant was given property by deceiving the victim.

"2016 Gohap 143"

2. The Defendant and his/her person living together with the Defendant were liable for the supply of fishery products equivalent to KRW 390 million to the F working in the Jeju-do Ear Cooperatives, which were then supplied with KRW 773 million, even if he/she was introduced through F on March 4, 2013 to the end of the end of the year, and then he/she was supplied with the fishery products equivalent to KRW 563 million from the G, which was introduced through F on March 4, 2013, and did not fully pay KRW 563 million out of the supply price.

In this regard, D and F are frauds from G around December 2013 with the defendant.

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