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(영문) 서울중앙지방법원 2016.10.28 2012고단7060
사기
Text

Defendant

A Imprisonment with prison labor for a year and six months, and Defendant B shall be punished by imprisonment for a year and two months, respectively.

-the applicant for compensation.

Reasons

Punishment of the crime

Defendant

On November 2, 2011, A was sentenced to a suspended sentence of one-year imprisonment at the Seoul Central District Court for fraud, and the said judgment was finalized on January 10, 2012. On July 24, 2015, A was sentenced to a suspended sentence of two years for imprisonment with labor for fraud, etc. at the same court on July 24, 2015, and the said judgment became final and conclusive on January 15, 2016.

Defendant

B On November 2, 2011, the same court was sentenced to one year and six months of imprisonment for fraud, and the above judgment was finalized on January 10, 2012. On July 24, 2015, the same court was sentenced to two years of suspended sentence of imprisonment for fraud, etc. and the above judgment became final and conclusive on March 16, 2016.

On September 3, 2008, Defendant A of “2012 Highest 7060,” stated that “The said Defendant, as the representative director of the (ju) K K, is performing a development project of amusement facilities with a number of hundred thousands of thousands of thousands of thousands of thousands of thousands of thousands of thousands of thousands of thousands of thousands of millions of won in accordance with the agreement with the human group of Gangwon-do, Defendant A of “I will pay to the victim that I will enter if I lend KRW 80,000,000 of the office rent and operating expenses.”

However, even if the defendant borrowed money from the victim, he did not have the intention or ability to repay it.

Nevertheless, the Defendant, by deceiving the victim as above, received from the victim a letter of promissory note issued L with L, the face value of which is KRW 80,000 from the victim, i.e., the victim, and acquired it.

On August 23, 2006, the Defendants jointly committed the crime of 200,000 square meters, around January 23, 2006, concluded an investment contract with the Defendant, a corporation N Co., Ltd., which has promoted the “M tourist complex development project,” which is the subsidiary company of N Co., Ltd., N Co., Ltd., which has implemented the “M tourist complex development project,” to invest in the amount of KRW 14.9 billion and take over shares.

The defendants are the above "MM tourism complex."

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