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(영문) 창원지방법원 2017.09.28 2017고단2456
사기미수
Text

1. Defendant A shall be punished by imprisonment for six months.

2. Defendant B shall be punished by imprisonment for four months.

(2).

Reasons

Punishment of the crime

[criminal record] On December 9, 2016, Defendant A was sentenced to a two-year suspended sentence of imprisonment for fraud at the Seoul Central District Court on December 17, 2016, and the judgment became final and conclusive on December 17, 2016. Defendant B was sentenced to a fine of one million won at the Changwon District Court on April 10, 2015. Defendant C was sentenced to a one-year suspended sentence of six-month imprisonment at the Changwon District Court on September 7, 2004. Defendant C was sentenced to a one-year suspended sentence of six-month imprisonment for fraud at the Changwon District Court on November 19, 2004, and was issued a summary order of a fine of one million and five hundred thousand won for fraud at the Changwon District Court on November 19, 2004.

[2] The facts constituting the crime committed by Defendant A, while carrying out the name of the representative of G in Honggo, can receive USD 500 million from the above bank if Defendant C, Defendant B, and the above fake deposit certificate, etc. were to have a copy, etc. of a fake deposit certificate which was forged in the United Kingdom C, Defendant B, and the above fake deposit certificate

The purpose of deception was to acquire money by deceiving a person who will borrow the fee.

According to the above public offering, Defendant B, at the I coffee shop located in the counter of Changwon-si around October 24, 2016, around 15:30 on October 24, 2016, shows to the victim J a copy of the certificate of deposit of USD 500 million in the UK A, and “ currently there is a deposit of USD 500 million in the UK bank, and G A would bring about USD 500 million in the UK bank. It is necessary to pay KRW 500 million in fees.

A false statement was made to the effect that, after 40 days from the early 40-day lending KRW 500 million, 250 million is paid as honorariums, and later, the amount of KRW 2 billion may be invested if necessary.

In addition, on November 2, 2016, the Defendants again displayed the victim’s deposit certificates and checks at the coffee shop located in K at the window of Changwon-si, Changwon-si on November 2, 2016, and made a false statement to the above purport.

However, in fact, G, the representative of Defendant A, is limited to the U.K. P. P. P. P. S. S. T. T. M. T. T. C.

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