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(영문) 대구지방법원 서부지원 2012.08.03 2011고단1742
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for a period of two and half years, and by imprisonment for a period of ten months.

on the part of the defendant B.

Reasons

Punishment of the crime

On April 14, 2010, Defendant A was sentenced to the suspension of the execution of the imprisonment of six months for fraud at the Seo-gu District Court Branch Branch Branch of the Daegu District Court, and on September 3, 2011, the above judgment became final and conclusive.

Criminal facts

"2011 Highest 1742"

1. At around 15:00 on December 15, 2008 and around 10:00 on the following day, the Defendants’ co-offenders were phone calls from the victim G, a director of the same company as the victim F, the representative director of E Co., Ltd., to purchase KRW 50 million in the cost of the Seoul Mapo-gu H removal at KRW 50 million. At present, the Defendants are in place with KRW 25 million, and only KRW 25 million is invested by E Co., Ltd., they may purchase the non-stock immediately. The purport is that the half of the profits accrued from the sale of the said non-stock is reduced, which is 25 million in the amount of investment.”

However, in fact, the Defendants did not prepare for the remainder of 25 million won for the purchase of the said non-performance metals, and even if they received money from the victims, they did not have to purchase the said non-performance metals, and they did not intend to receive the money from the victims and use it voluntarily for any purpose other than the purchase of the non-performance metals.

Nevertheless, the Defendants conspired to make a false statement as above and received a total of KRW 25 million from the Daegu Bank Account (Account Number:J) of I Co., Ltd. on the following day from the victims.

2. The single criminal conduct of Defendant A: 2012 Highest 235;

A. On November 9, 2010, the Defendant, with the introduction of the victim K, knew that the victim K suffered a fraudulent damage of KRW 300 million by the introduction of a person in the vicinity of the victim K, and accessed that the victim K would be punished with a large amount of KRW 300 million, but if punished, the Defendant would be able to compensate for the said money.

On November 10, 2010, the Defendant: (a) around 10, 2010, in the Daegu Jung-gu Lda, Daegu-gu, Inc., “The Defendant had been engaged in the business of several hundred billions; and (b) planned to be a director for M industry development; and (c) had already been issued an order in M industry development.

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