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(영문) 의정부지방법원 고양지원 2017.12.15 2017고합25
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A person shall be punished by imprisonment with prison labor for a crime Nos. 1 and 3 of the judgment of the defendant.

Punishment for the second crime against the defendant.

Reasons

Punishment of the crime

On December 10, 2014, the Defendant was sentenced to imprisonment with prison labor for six months with prison labor for a crime of fraud at the Jung-gu District Court on December 10, 2014, and the above judgment was finalized on December 18, 2014. On May 12, 2016, the Defendant was sentenced to eight months of imprisonment with prison labor for a crime of fraud at the Jung-gu District Court Goyang branch on October 21, 2016, and on April 7, 2017, the above judgment became final and conclusive on October 24, 2017, with prison labor for the part concerning the crime of fraud from the Jung-gu District Court Goyang branch on September 24, 201 to June 28, 2013, and on July 4, 2017 to the District Court of the Republic of Korea on July 18, 2015 to be sentenced to imprisonment with prison labor for each of the above crimes of fraud.

Criminal facts [2017 Gohap 25]

1. The Defendant is aware of the victim C’s violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) against the victim C at the E office of the victim C’s operation in the middle of October 2012, and the victim is aware of the number of people who engage in the president and the business in the vicinity.

A false statement was made to the effect that the construction project would bring about 20% of the fees to be paid at the time of completion of the construction project, such as legal expenses, financial work expenses, amount of loan damage, loan fee, etc. necessary for financing KRW 5 billion.

However, the defendant was planned to use the money received from the injured party for personal purposes such as living expenses of the defendant, and there was no intention or ability to provide profits to the injured party by raising 5 billion won to invest in a new urban development project.

As such, the Defendant deceiving the victim and received KRW 500,00 from the damaged party to the F Company Bank account under the name of the borrowed money on October 30, 2012, together with the Defendant’s transfer of KRW 500,000 to the F Company Bank account from the damaged party, from that time to April 24, 2015.

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