(영문) 의정부지방법원 고양지원 2015.08.13 2015고단1385

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(영문) 의정부지방법원 고양지원 2015.08.13 2015고단1385

사기등

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A defendant shall be punished by imprisonment for one year.

16,000,000 won shall be additionally collected from the defendant.

Reasons

Punishment of the crime

1. Fraud;

A. From March 17, 2012, the Defendant committed the crime against the Victim K in Gangseo-gu Seoul Metropolitan City L, at the coffee shop, “M hotel” in Gangseo-gu, Seoul. Around March 17, 2012, the Defendant: “In addition to the cash distributed at the time of a warehouse, the State separately made cash to be used by the State in an emergency, other than the cash distributed at the time of the warehouse, and gold bars brought into Korea, and US dollars are kept. The number of the non-funds kept in a warehouse is different from the serial number marked in the cash being distributed in the city, and a serial number marked in the non-funds can be registered with the non-financial institution. In addition, the Defendant would be able to take part of the non-financial funds and to take part of the non-financial funds out of the negotiations, and to take part of the non-financial funds out of the funds out of the planned distribution amount to be distributed to the Bank of Korea.” At least KRW 500 million per 30 billion per share of the necessary expenses.

However, there is no substance that the government separately manages, and the defendant did not have the intent or ability to distribute the money in the warehouse.

Ultimately, the Defendant derived from receiving KRW 10 million from the victim to the passbook in the name of the NongHyup Bank, and received KRW 2,348,00 from the victim in total on 17 occasions during the period from March 17, 2012 to July 14, 2012 as expenses for transportation of non-funds, etc.

B. On July 2013, the Defendant committed the crime against the victimO, showing to the victim O a total of 3 trillion won of the 500 million fake loan 1 boxes to the victim’s 1/3 of the total amount of KRW 500 million out of the total amount of 1/3 of the external debt, and the Defendant is 1/3 of the total amount of 1/3 of the external debt.

It is necessary to exchange external debt in cash, and there is a need for revenue stamps, and there is a difference in KRW 3 million.

An external bond.

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