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(영문) 의정부지방법원 고양지원 2018.11.08 2018고단2002
사기
Text

A defendant shall be punished by imprisonment with prison labor for not more than ten months.

Reasons

Punishment of the crime

On March 2009, the Defendant, at the Co., Ltd. office in the Seoul Dongdaemun-gu Seoul Metropolitan Government 1, Dong 2, 2009, announced D to the designated entity of the supply of teaching materials arising from the franchise business that is operated by the Dispute Resolution Co., Ltd., around March 2, 2009, D, paid KRW 150 million to the Dispute Resolution Co., Ltd., and the Dispute Resolution Co., Ltd provides D with teaching materials at 40% of the consumer price within the limit of 60% of the advance payment amount.

A contract entered into with a designated entity that supplied teaching materials to the effect that “the Defendant entered into a contract,” and the Defendant received a total of KRW 150 million from the victim on three occasions from March 23, 2009 to April 30, 2009 as the price for advance payment of teaching materials.

Since March 2009, the defendant had been running the above franchise business, and there was a large amount of KRW 200 million per month, and the above franchise business operator, a joint proprietor of the business, decided to withdraw the above business around May 2009, and the victim, who became aware of the withdrawal of the scrap of the KUF, a joint proprietor of the business, was required to cancel the contract of the designated entity that supplied teaching materials and refund the advance payment of teaching materials around October 2009.

At that time, the Defendant had accumulated the amount of 200 million won or more each month, and had experienced economic difficulties, such as employees' failure to pay monthly salary, and had concerns over further difficulties in the operation of the company when returning the amount of advance payment of teaching materials to the victim. As such, the Defendant stated that the victim was false, and had the victim substitute the advance payment of the above teaching materials for the acquisition price of stocks, and had the victim receive additional money.

On November 11, 2009, the Defendant purchased 2,000 won per share of the new stocks of the K-A-A-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U

2,00 won per week (/e)

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