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(영문) 의정부지방법원 고양지원 2018.08.09 2016고단3564
사기
Text

【Defendant A’s imprisonment with prison labor for ten months

However, the above sentence shall be executed for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

Defendant B, on October 5, 2011, sentenced Defendant B to the suspension of the execution of imprisonment with prison labor for six months in Seoul Southern District Court due to fraud, etc., and on October 13, 2011, the said judgment became final and conclusive on October 201.

[2] Defendant B operated the real estate office of the Dong-gu Office of Certified Private Broker (D) located in Ilyang-gu, U.S., U.S., and Defendant A conspired to borrow money on the condition that Defendant A is a person who was in charge of the management of funds by holding the office of the management director at the above D Certified Private Broker Office (D Certified Private Broker Office) and the above Defendants are paying high-income interest due to difficulties in operating the office and paying insurance premiums and interest on loans due to the smooth occurrence of profits.

1. On October 7, 2008, the Defendants conspired with the victim E to raise the victim’s profits through real estate auction at the location of G Cooperatives GF located in Songpa-gu Seoul Metropolitan Government, Seoul around October 7, 2008.

When lending money, at least 2% of the monthly interest shall be paid, and it shall be paid after one year.

However, in fact, the Defendants paid 5 million won as the monthly loan, and 8 million won as insurance premium, and had been willing to use the money received from the victims for the payment of insurance premium or repayment of the existing debt, and did not have the intent to pay the interest and principal which have been promised even if they received money from the victims due to the smooth occurrence of income.

The Defendants received KRW 100 million from the injured party to the Defendant’s account under the name of the Defendant, and received the total amount of KRW 200 million from around the above day to July 3, 2009, in the same manner as in attached Table 1, in the same manner as in attached Table 1.

As a result, the Defendants conspired to attract the victim to receive property from the injured party.

2. The Defendants conspired with the victim H to commit fraud on March 30, 2009, and “real estate” to the victim at the instant coffee shop located in the Sinsan-dong-gu, Busan-si around March 30, 2009.

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