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(영문) 의정부지방법원고양지원 2020.09.04 2019고단3192
사기등
Text

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

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. Around July 16, 2015, the defrauded: (a) contacted the Victim D, the victim located in Songpa-gu Seoul Metropolitan Government, and concluded that “The Defendant would pay the net price of KRW 27,000 per one gambling house within 2 days from the face value of the week to (E).” (b) On the other hand, the Defendant continued to pay KRW 25,000 per one gambling house in the same manner following the following day; and (c) ordered KRW 440 on the date of the order.

However, it was thought that the defendant would use it for other purposes even if he received the amount of net premium from the (ju) E, and there was no intention or ability to pay the full amount of net premium to the victim company.

On July 16, 2015, the Defendant: (a) by deceiving the said D and caused D to deliver 700 gambling boxes a day to E; (b) 440 gambling boxes a day following the day on which the Victim Company was owned by the Defendant; and (c) even if the Defendant was paid in full the amount of the net premium in that company, the Victim Company acquired pecuniary benefits equivalent to the said amount by paying 5.2 million won and not paying the remainder KRW 24.7 million.

2. On October 22, 2018, the Defendant violated the Resident Registration Act: (a) driven a H car on the front of the G in order to drive the H car on the front of the G in Western City F, Seopoposi; (b) it was controlled for the unfolding of the safety belt; and (c) the senior police officer of the Jeju Autonomous Police Authority, who belongs to the I local police unit, verified the Defendant’s personal information, and subsequently, used the Defendant’s his/her Dong resident registration number by denying another person’s resident registration number by leaving his/her birth.

3. The Defendant forged the signature of K by stating the name of K in the column for signature of the offender and signing of that person, at the same time, at a place as in paragraph (2) and at the same time and place as in paragraph (2), in order to present the Defendant a “report on detection of an offender’s seat belt” to the above J as an offender, and presenting it to the Defendant.

4. The Defendant, at the same time and place as Paragraph 2, sign K on the same date and place as that of the above J.

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