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(영문) 서울서부지방법원 2018.05.02 2017고단909
사기
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Defendant and D in collusion with the victim’s F points in the operation of the victim C in Seodaemun-gu Seoul Metropolitan Government around July 28, 2016, D opened the victim “I EXE (hereinafter referred to as “the instant EXE”) at the site of H Gyeonggi Headquarters in Suwon-gu, Suwon-si, Suwon-si, and the victim is in charge of the head of the X-si general corporation in charge of the sale of EXE, and A works as a director.

2.25% of the sales proceeds will be given to the direct management of the coffee shop in the above X-mail.

“False,” and the Defendant follows as if he were a director of the X-K Organizing Committee in this case, and the same year.

8. 1. The victim’s deposit of KRW 50 million to August 8, 200 shall be paid 25% of the net profit from the third day after the opening of X-ray opening to the victim, and deposit KRW 50 million shall be refunded to the victim from February 10, 2017, which is ten days before the closing of the event.

“The terms and conditions of this Agreement have been written.”

However, the defendant and D did not directly operate the coffee shop within the above X-PP site, and even if they received money from the injured party, they did not have any intent or ability to divide sales proceeds or return principal.

The Defendant and D received, as above, KRW 50,00 won, including KRW 10,00,00,000,000,000 from the victim, and KRW 40,000,00,000,00 in total, from the corporate bank account under the name of J, a corporation whose representative director works as the Defendant and D, and around August of the same month.

Summary of Evidence

1. Partial statement of the defendant;

1. The legal statement of the witness C;

1. Some statements made in the suspect examination protocol of the defendant or D by the prosecution;

1. Statement made by the police against C;

1. A contract for entry, a letter of understanding, and a contract for attracting X-ray deposits [1] around June 8, 2016, the Defendant deposited a performance bond of 200 million won with a performance bond of 200 million won from L Co., Ltd. (hereinafter “L”) with a private entity in charge of X-ray in the instant case, and obtained the right to operate and manage X-ray, but failed to sell the above bond.

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