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(영문) 서울서부지방법원 2014.10.07 2014고합43
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

1. Defendant AO shall be punished by imprisonment with prison labor for two years, imprisonment with prison labor for one year and four months, and Article 4 of the Decision.

Reasons

Punishment of the crime

[criminal record] Defendant AO was sentenced by the Seoul High Court on January 7, 2010 to two years and six months of imprisonment for occupational embezzlement and three years of suspended execution on March 15, 2012, and the judgment becomes final and conclusive on March 15, 201. Defendant A was sentenced by the Suwon District Court on July 7, 201 to a two-year imprisonment for a crime of fraud, violation of the Labor Standards Act, embezzlement, 8 months of imprisonment for a crime of embezzlement, and suspended execution and became final and conclusive on October 28, 201.

【Criminal Facts】

In around 202, the Defendants agreed to undertake the business of constructing and selling I commercial buildings in Suwon-si H by Defendant AO’s invitation, Co., Ltd., I (Representative Director CR, Director AO), and Defendant A by investing half of each of them, and for this purpose, Defendant A acquired G Co., Ltd. (hereinafter “G”) without difficulty, and Defendant AO acquired and operated CU (Co., Ltd., Ltd., Co., Ltd., Ltd., Ltd. (hereinafter “CV” before the alteration; hereinafter “CU”) in the Jinju-si, 2005.

1. On March 20, 2007, the Defendants made a payment of KRW 500,000,00,000 including principal and interest of KRW 300,000,00,000 including interest of KRW 300,000 until July 31, 2007, the Defendants promised to complete payment of KRW 600,000,000,000 as interest from August 30, 2007 to KRW 1,00,00,000 in the underground coffee shop, which is located near the Gangnam-gu Seoul Metropolitan Government alternate Station. If the Defendants borrowed KRW 300,000,000,000,000 to the victims S with the intent to complete payment of KRW 300,000,00,00 as interest from August 30, 207, they did not complete payment of KRW 600,000,00,00.

However, the above I 1006 was entrusted to the Daol Real Estate Trust Co., Ltd., so it is impossible to secure the collateral itself, and since the death-dong canalty Corporation was not a land purchase process, it was the victim.

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