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(영문) 의정부지방법원 2016.07.20 2014고합197
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

The defendant shall obtain money from the applicant F to the applicant F, 133,000 won, and the applicant for compensation.

Reasons

Criminal facts

The defendant of "2014 High 197" did not have any particular income except that he/she has abandoned 70 to 8 million won a month for daily work without a specific occupation, and even if he/she borrowed money from the victims, he/she did not have any intention or ability to repay the borrowed money.

1. On February 14, 2008, the Defendant made a false statement that he would pay 4,00,000 won to a new bank account in the name of the Defendant from the damaged person immediately from the damage to the new bank account, on the following grounds: (a) on February 14, 2008, at the Defendant’s house, 104 and 902, the Defendant: (b) 3J specially managed the Defendant’s high school-friendly victim I in the future; (c) on the one hand, 3J borrowed money to 3; and (d) on the other, 4,00,000 won from the damaged person to December 21, 2012, the Defendant received 69,929,010 won in total from the injured person via the Defendant’s bank account in the name of the Defendant (K: the account number).

2. On July 20, 2012, the Defendant received KRW 40,000,000 from the victim L on the same content as the victim L at the Defendant’s house as indicated in paragraph (1) around July 20, 2012 from the victim, immediately from the victim, by dividing KRW 20,00,000 by the new bank account (Account Number: N) in the Defendant’s name, and by the new bank account (Account Number:O) in the Defendant’s name, the Defendant received KRW 20,000,000 each from the victim from the victim until December 28, 2012.

On December 30, 2015, the indictment in the 2016 High 2016 High 231 case was finalized on January 7, 2016, “The Defendant was sentenced to imprisonment with prison labor for a crime of fraud at the District Court of Jung-gu on December 30, 2015 and was finally decided on January 7, 2016.

“Although the parts are included in “”, the above case (the Appellate Division 2014 High Court 2014 High Court 403 High Court ) is quoted in the application for recovery of the right of appeal on June 21, 2016 (the Appellate Court 2016 High Court 201) and is currently pending in the appellate trial (the Appellate Court 201 High Court 201).

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