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(영문) 수원지방법원 안산지원 2017.09.08 2017고합71
특정경제범죄가중처벌등에관한법률위반(사기)
Text

A defendant shall be punished by imprisonment for not less than three years and six months.

Reasons

Punishment of the crime

[criminal history] On June 4, 2013, the Defendant was sentenced to a suspended sentence of two years on June 12, 2013, in the support for the development of the Suwon method, for fraud, and the said judgment was finalized on June 12, 2013.

[Criminal facts] The Defendant, on September 201, was aware of at a coffee shop near the wester of Gangdong-gu Seoul Metropolitan Government, Gangdong-gu, Seoul, in the middle of 201

The facts to F introduced through E and the above E did not have worked as a public official, and even if the Defendant received money from the injured party, such as having no ability to participate in the projects implemented by the State due to bad credit standing, he was thought to use the money for personal purposes, but the Defendant was committed as if the former President Transition Committee, the former Vice-Chairperson of the Presidential Transition Committee, and the former Assistants for National Assembly Members were in the past and there was a national project project

In order to proceed with the project, 50 million won is required in the form of deposit.

The money has been kept only for 15 days since it was the deposit, and it would not be returned without any mold. When the business is conducted, the profits will remain significantly.

“A false representation was made.”

F was known to the general public that the F was not known to the public.

G It is suggested that the defendant's horses are delivered to G and the investor recruitment is defective.

In September 201, F and G are in the first multilateral bank located in H in Jung-gu Seoul, Jung-gu, Seoul, the victim J “a business is in secret.”

It is related to the funds of the former president.

A loan of KRW 500 million shall be lent two weeks, and the principal shall be returned without the mold.

The profitability is an opportunous project.

Around September 26, 2011, the victim recommended investment, "," and the victim, at the front of the Guro-gu Seoul Metropolitan Government Newdo Forest Station, had 5-100 million won check at the above G at the face value of the bank issued by the above G (K-L).

위 F는 위 G으로부터 위 수표들을 건네받은 후 같은 날 위 굽은 다리 역 근처 커피숍에서 피고인에게 위 수표들을 건넸다가 피고인으로부터 “ 어차피 보관만 할 것이니 액면 금 5억 원 수표 1 장으로 바꾸어...

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