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(영문) 청주지방법원 2015.12.10 2013고합264
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for three years.

Of the facts charged in the instant case, the fraud of victim D (2015Gohap88) is acquitted.

Reasons

Punishment of the crime

[Criminal Power] On January 22, 2013, the Defendant was sentenced to one year of suspension of execution on June 27, 2013 by imprisonment with prison labor for a violation of the Punishment of Violences, etc. Act (a collective, deadly weapons, etc.) at the Cheongju District Court.

"2013, 264"

1. Around March 7, 2011, the Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) against the victim E is written in L in the H indictment, a stock company operating the G near the exit area No. 5, Seocho-gu, Seoul, Seoul, which seems to be a clerical error in H.

(2013 Gohap264 Evidence No. 116) At the office, the victim E wishes to have an accident of KRW 3 billion with 9 billion with 1.3 billion with e.g., the victim E’s “I want to purchase the equipment related to the domestic business.” However, the cost of purchasing KRW 400 million with 10 million with 100 million with e.g., office operating expenses. It is necessary to pay KRW 500 million with e., KRW 100 million with e., KRW 100 million with e.g., e., KRW 230,000 with 2% with e., e., interest., e., e., e., KRW 230 million with e., e., e., KRW 230,000 with e., e., e., ar., e., e.

However, at the time, the Defendant did not have any particular income, while the Defendant did not have a financial institution’s loan obligation amounting to approximately KRW 800 million, and the financial situation of the company was extremely difficult, such as failure to pay the amount equivalent to KRW 40 million national tax, and the value of the stocks offered as security was almost little real value of the stocks offered as security, so the Defendant did not have the intent or ability to purchase the real estate owned by the victim and did not have any intent or ability to pay the amount borrowed as security

Around March 10, 2011, the Defendant, by deceiving the victim as such, had the victim establish a right to collateral on the above real estate owned by the victim to J and K, a bond company, and the victim from the above bond company.

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