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(영문) 인천지방법원 2017.01.26 2016고단6267
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 two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[criminal history] On November 30, 2016, the Defendant was sentenced to 8 months of imprisonment for perjury and 2 years of suspended execution at the Seoul Central District Court, and the judgment became final and conclusive on December 8, 2016.

[2] On July 29, 2015, the Defendant deposited the proceeds of KRW 700,000 per unit by paying the proceeds of KRW 40,000 per 50,000 per day to the victim C from the 111th floor floor of the Nonghyup Building located near the entrance of the Seoul Special Metropolitan City, Seoul Special Metropolitan City (main office) and the victim C from the 11st floor of the building. If 1.3 million won is invested in the 1st unit, 1.3 million won is invested in the 1st unit of the 1st unit of the 1st unit of the 1st unit of the 1st unit of the 2nd unit of the 2nd month.

“A false statement was made to the effect that it was “.”

However, in fact, the Defendant did not have a liver store business plan, and the amount received from the victimized person was thought to be used as a restaurant fund operated by the Defendant’s dynamics, and was thought to prevent the return to the existing investors by using the investment funds received from other people, so that there was no intention or ability to pay profits even if he received money from the victimized person.

Nevertheless, on July 29, 2015, the Defendant, by deceiving the victim and allowing the victim to settle KRW 80,000 with the credit card of the victim on the same day, received KRW 9,050,000 from the new bank account (E) in the name of the Defendant’s seat, and received KRW 80,000 in cash on the same day, and received KRW 4,50,000,000 from the above D account on July 31, 2015, and received KRW 2,520,000 from the above D account on August 6, 2015, and received KRW 1,767,00 in total, such as receiving KRW 2,520,00 from the above D account under the name of the Defendant.

Summary of Evidence

1. Partial statement of the defendant;

1. The legal statement of the witness C;

1. Previous Records: The defendant's statement (the defendant and his defense counsel received a remittance of KRW 17.67 million from the damaged person, but the defendant is running the "F" as the chain office at the time of the operation of the "F" as the chain office.

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