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(영문) 수원지방법원 2012.12.21 2011고단5566
사기
Text

The punishment of the accused shall be determined by one year and six months.

Reasons

Punishment of the crime

[criminal power] The Defendant was sentenced to eight months of imprisonment for a crime of fraud in the Daegu District Court's Ansan Branch on July 3, 2007, and was sentenced to one year of imprisonment for a crime of fraud, etc. in the above court on December 11 of the same year and completed the execution of the sentence in the Ansan Prison on January 20, 209.

【Criminal Facts】

1. The Defendant was not the representative of the legal entity called “the expulsion from Interest,” and even if receiving the money from the victims, it did not have the intent or ability to sell the borrowed money and used the money received from the victims as living expenses, etc.

Nevertheless, the Defendant:

A. On February 10, 2010, in the package of the trade name Gangnam-gu Seoul, Gangnam-gu, Seoul, “Around February 10, 2010, the victim acquired leases from the victim D to make profits from KRW 25 million,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000).

B. On March 20, 2010, in front of the agricultural bank located in Yangcheon-gu Seoul Metropolitan Government New Month 2, the victim E: “Around March 2010, the victim E, who is the representative of the legal entity whose internal interest was removed, and the said legal entity, who borrowed 25 million won when importing the vehicle from abroad and selling it in Korea, shall import the vehicle and return 15 million won as well as 35 million won after importing it and selling it,” and it acquired it by transfer from the victim a new bank account in the name of the Defendant (F) with the sum of KRW 25 million as the sum of KRW 35 million.

2. On June 15, 201, the Defendant: (a) around 15, 201, from the G in Sungsung City, to the victim H, “in the work in the Republic of Korea in I, a modern automobile subcontractor; (b) 30% of the new difference from the J Business Affairs belonging to Hyundai Motor.

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