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(영문) 서울동부지방법원 2019.01.24 2017고단2421
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

Around June 2015, the Defendant came to know of the Victim C through the introduction by B around June 2015, and around August 2015, the Defendant decided to promote the development of a victim and a rooftop mine by stating that “if only funds are secured, a rooftop mine may be developed.”

On September 17, 2015, the Defendant made a false statement to the effect that “There is an expert who can investigate the quantity of store in the rooftop mine. It is necessary to pay to him 20 million won.”

However, in fact, the defendant thought to use the money received from the victim for an individual purpose, and there was no expert's request for the measurement of the quantity of the house, so even if the victim received money, there was no intention or ability to promote the development of the rooftop mine after investigating the quantity of the house store.

The Defendant, as above, by deceiving the victim, received KRW 20 million in total from the victim, including KRW 18,00,000 on the 18th of the same month and KRW 10,000 on the 22th of the same month on the 22th of the same month, from the E Bank Account (F) in the name of the Defendant’s wife, for the purpose of measuring the volume of

At around 19:00 on May 20, 2015, 2015, G H located in Dongcheon-si, the victim I displayed the mine-related documents, house sculptures, etc., and “In the name of the wife D in Gangwon-do, four owners of the rooftop mine that depends on the 3.2 million square meters in the name of the wife D in the name of the Republic of Korea. I would like to look like the family, and I would like to look like the family, and I would like to look like the family when I would change the name of the J company, which would require legal expenses of KRW 50,000,000,000,000 in cash from the victim’s seat.” In other words, I received KRW 50,000 from the victim.

However, in fact, the defendant did not own a rooftop mine under the name of the defendant's wife, and on July 9, 2014, the Gosung J did not have any intention or ability to use the above money as legal expenses for changing the name of the company.

As such, the Defendant from around the city to around April 15, 2016 29 times.

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