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(영문) 광주지방법원 2016.09.21 2016고단320
사기
Text

The punishment of the accused shall be determined by eight months of imprisonment.

Reasons

Punishment of the crime

On November 13, 2015, the Defendant was sentenced to imprisonment with prison labor for one year and six months for fraud in the Gwangju District Court's Netcheon Branch on November 13, 2015, and the said judgment became final and conclusive on April 21, 2016.

1. Fraud against victim D;

A. On May 23, 201, the Defendant acquired money in the name of the investment fund by fraud is aware of the victim’s investment vehicle in the Defendant’s residence located in E at the time of credit acquisition on May 23, 201.

B. I discussed that I would offer 10% interest per annum on the payment of money.

However, even if the defendant received money from the injured party, he was planned to use it as living expenses, etc., and did not have the intent or ability to make the injured party receive investment profits by using it.

As such, the Defendant, as stated in the list of crimes, received a total of KRW 29.5 million from around October 27, 201 to KRW 27,50,000 from around the date of the occurrence of the crime, including the Defendant, who received a false statement from the victim and received a delivery of KRW 6.5 million on the same day from the victim.

On May 23, 2011, the amount obtained by deception (many won) at the time of the No. 401, which was delivered in cash on May 23, 201 to May 25, 201, through the Defendant’s name account on August 29, 201, which was transferred on August 29, 201 through the Defendant’s name account on September 300, 2005 on September 20, 201, 2006 September 6, 201, 206 on September 30, 2007, 2007, October 27, 2011.

B. On September 30, 2014, the Defendant, under the pretext of attorney appointment, filed a complaint against G with the victim in the Defendant’s residence located in Macheon-si F on September 30, 2014.

(2) The appointment of a counsel shall be made by sending money;

G. “C.” was discussed.

However, even if the defendant received money from the injured party, he did not have the intention or ability to use it as the defense counsel fee.

The Defendant, as described in the list of crimes below, obtained a total of 15 million won from around the time to November 21, 2014, as stated in the list of crimes, including the Defendant, who made a false statement to the victim and received KRW 3 million from the victim on the same day.

Now.

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