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(영문) 부산지방법원 2014.02.11 2011고단7114
사기
Text

A person shall be punished by imprisonment with prison labor for any of the crimes of Articles 2 through 5 as stated in the judgment of the defendant 1, with prison labor for any of six months and four months.

Reasons

Punishment of the crime

On January 30, 2004, the Defendant was sentenced to three years of imprisonment with prison labor for a violation of the Act on the Regulation of Conducting Fund-Raising Business without Permission at the Busan District Court on January 27, 2006 and the parole period was expired on February 15, 2006. On February 13, 2008, the judgment became final and conclusive on April 5, 2008 after having been sentenced to five months of imprisonment with prison labor for a violation of the Road Traffic Act (driving). On May 30, 2008, the judgment became final and conclusive on June 10, 2008 after having been sentenced to six months of imprisonment with prison labor at the Busan District Court on June 26, 2008.

1. On January 16, 2007, at the notarial office located in Busan, Seo-gu, Busan, and the second floor, where the victim C did not have the intent or ability to get an intermediate payment loan, the defendant against the victim C, stating that the victim would not have the intent or ability to get the intermediate payment loan, and then would have the victim obtain an intermediate payment loan of KRW 8 billion,00,000,000,000,000,000 from the victim for the same day as the loan deposit expenses, and then receive the victim's total sum of KRW 20,000,000,000,000 from the lender for the same day.

2. On September 8, 2010, the criminal defendant against the victim H made a false statement that he/she did not have any intent or ability to repay money within a vehicle not paid at a place, but he/she received from the victim H a total of KRW 2,790,000,000 from the victim on September 8, 2010, KRW 9,000,000 around September 16, 2010, KRW 6.5 million around September 17, 2010, KRW 4790,000 around September 17, 2010, and KRW 2,279,000,000 from September 18, 2010.

3. On May 30, 201, the Defendant against the victim I also receives the victim I’s equity capital from the K office located in Busan JJ around May 30, 201.

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