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(영문) 수원지방법원 안양지원 2013.06.04 2013고단195
사기
Text

Defendant

A shall be punished by imprisonment for a year and six months, by imprisonment for a term of two years, and by imprisonment for a term of one year.

(b).

Reasons

Punishment of the crime

Defendant

B On November 2, 2005, the Seoul Central District Court was sentenced to eight months of imprisonment with prison labor for the crime of acquiring stolen goods. On January 2, 2006, the Seoul Detention Center terminated the enforcement of the sentence, and on August 13, 2012, on August 13, 2012, the Chuncheon District Court was sentenced to six months of imprisonment with prison labor for fraud and two years of suspended execution and became final and conclusive on the 21st of the same month.

The Defendants, while having experience in Defendant B’s operation of C, did not know of the existence of H of the United Kingdom or its affiliated organization, and did not know of the existence of J. The Defendants knew that there was no specified goods in Korea (referring to government bonds, gold bars, USD 1, United Nations, etc., which are held in non-financial funds or voice, or in currency of old rights, and even as they expressed underground bonds, they did not have the intent or ability to purchase and dispose of them.)

Nevertheless, as Defendant B had the ability to purchase specified goods in the above position, G and C talked around them, and Defendant B and Defendant A are affiliated with the NIS as the head of the group, Defendant B, and Defendant B as a member of the first group of members who gathered Defendant B, and they are responsible for inducing Defendant A to take the role of inducing a person who is able to invest in the money for the purpose of purchasing specified goods to obtain a few times of profits from the money for purchasing the specified goods, and, if Defendant C received the money from Defendant C, Defendant C conspired to distribute the profits acquired from the crime under the direction of Defendant B and B.

Defendant

B and Defendant C, at the beginning of January 1, 2007, talked that Defendant A lent KRW 300 million to Defendant B in purchasing specified goods to the head of the group as above, Defendant B returned the specified goods to Defendant B with money equivalent to several times, and Defendant A, around January 10, 2007, Defendant A, at the “L” coffee shop located in Yeongdeungpo-gu Seoul Metropolitan Government K, “A National Intelligence Service.”

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