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(영문) 수원지방법원 2014.11.05 2014고단4785
사기등
Text

A defendant shall be punished by imprisonment for four months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On June 1, 2012, the Defendant was sentenced to two years of imprisonment with prison labor for fraud, etc. in Suwon District Court’s Ansan Branch, and the judgment was finalized on April 26, 2013. On February 11, 2014, the Defendant was sentenced to one year of imprisonment with prison labor for fraud, etc. in the same court, and the judgment became final and conclusive on May 8, 2014.

1. From March 2011, the Defendant’s breach of trust against the victim C is a leader who operates the instant net gold half-yearly system (218,00 won per unit, 218,000 won per unit, 218,000 won per unit, 10,000 won per unit) from March 201.

Since the Defendant received KRW 2,180,00 from the members of the fraternity around September 201, the Defendant had a duty to pay the fraternity on the same day by the sequence, in violation of his duty, paid KRW 872,00,000 out of the fraternity, and used the remaining KRW 1,308,000 in the name of his/her obligation to pay, thereby acquiring property benefits equivalent to the same amount, and suffered damages to the victim.

2. Crimes against victims E;

A. On January 30, 201, the Defendant forged a real estate lease agreement in the name of J, which is a private document on rights and obligations, by entering the pen in the column of the location of the real estate lease contract by using the pen for the purpose of exercising the pen within G clothing store operated by the Defendant located in Ansan-si, Seoul-si, a member of the Gu, as “H 102, Ansan-do, H 102,” “resident registration number I, name J, and security deposit million won” in the lessor column.

B. Around January 31, 2011, the Defendant displayed a forged real estate lease agreement to E who is aware of the forgery at a L house located in K 203, Ansan-si, Sinsan-si.

C. The Defendant, at the same time, at the same place as in the preceding paragraph, would provide the victim E with a security of KRW 10,000,000,000.

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