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(영문) 서울중앙지방법원 2015.02.13 2013고단1884 (2)
사기
Text

Defendant

A In 10 months of imprisonment with prison labor, 1 year and 8 months of imprisonment with prison labor for the crimes of No. 1 and No. 2 of the Decision.

Reasons

Punishment of the crime

[criminal power] Defendant B was sentenced to two years and six months of imprisonment for fraud at the Seoul Central District Court on May 28, 2003, and completed the execution of the above sentence at the Seoul Central District Court on September 8, 2004. On August 5, 2008, the Seoul Central District Court sentenced eight months of imprisonment for perjury, which became final and conclusive on November 3, 2008. The Seoul Central District Court sentenced eight months of imprisonment for fraud at the Seoul Central District Court on December 10, 209. On July 15, 2010, the judgment became final and conclusive on September 30, 2010, and the execution of the above sentence was terminated at the Seoul Central District Court on November 14, 2010.

【Criminal Facts】

"2013 Highest 1884"

1. On August 201, Defendant B requested the F Office in Seocho-gu Seoul Metropolitan Government to the effect that, through Defendant B’s fraud, Defendant B paid the down payment to take over the J golf course in Gyeonggi-gun I, but the money to take over is insufficient. Defendant B’s personal membership rights (3.90 million won per one membership price) and 10 membership rights (7.80 million won per membership price per one membership) in the name of F Corporation (7.80 million won per membership price) are reduced, and Defendant B requested to the effect that the funds equivalent to 10 billion won as security are raised.

Defendant

B) On August 201, 201, after hearing the answer from the person in charge of the above bank to the effect that it does not have any such membership, B sent a copy of membership to the Hyundai S-S Savings Bank to finance the above membership as collateral, it became aware that it is a non-effective membership without any validity after confirming it to the person in charge of the members of the J-St clubs.

Defendant

A on August 201, 201, upon Defendant B’s request from Defendant B to provide a loan to secure the above membership, Defendant B was refused to provide a loan on the ground that it is a membership with no issued membership.

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