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(영문) 수원지방법원 안산지원 2018.12.20 2018고단1486 (1)
사기
Text

A defendant shall be punished by imprisonment for six months.

However, the defendant shall be sentenced to the above punishment for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

【Defendant A’s past record of crime committed a violation of the Punishment of Violences, etc. Act (joint injury) at the Jeju District Court on November 22, 2018, sentenced to imprisonment with prison labor for four months and the decision was finalized on November 30, 2018, and the decision became final and conclusive on November 30, 2018. This part is different from the written indictment, and even if it is corrected, it does not interfere with the Defendant’s exercise of the right to defense.

【Defendant A” is a person who actually operates the sales agency business in the heading of the Dong-gu Seoul Metropolitan City building C in Gyeyang-gu, Gyeonggi-do, and the joint defendant F is a financial director of the Dispute Resolution Co., Ltd. and is in charge of the company's loan business and the attraction of investment funds.

On April 2012, 2012, Co., Ltd. F made a statement that the victim G would be in the position of the financial director of the K-gu Seoul Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City, and the victim would be in charge of financial management and fund management in the K-gu Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Construction Co., Ltd., which is scheduled to enter into a contract for vicarious sale between the event of new construction of a complex building in the state located in the F-gu Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Financial Co., Ltd., and, even if the sale in lots is known, it is not necessary to know that the deposit will be returned from the executor, and even if the sale in lots is known, the representative of the E-A Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Construction Co., Ltd.

around 11:00 on April 30, 2012, the Defendants re-enters the victim at the office of the KOE, and Defendant A shows the documents such as the sale slip and the cadastral map to the victim, and Defendant A is scheduled to enter into the sales agency contract between the victims, and if the sale is carried out, the amount of profit exceeding KRW 1.5 billion should be the profit of KRW 1.5 million should be invested to the executor, and the sale is not easy.

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