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(영문) 대구지방법원 2018.12.06 2018고단2120
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

The request of the applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

1. On October 19, 2017, the Defendant was sentenced to a suspended sentence of two years on May 5, 2018 by imprisonment with prison labor for a violation of the Act on the Regulation of Fraud and Similar Receiving Acts at the Daegu District Court, and the judgment became final and conclusive on May 5, 2018.

2. Criminal facts;

A. On October 2014, the Defendant committed the fraud in relation to C entered into a domestic monopoly contract with the victim B at the frequency of the mutual influence in Busan Shipping Daegu, which was in operation of the dispute settlement agreement, with C, a regional monopoly contract in the U.S...

It is a project of 2 years of punishment.

If 100 million won is invested, monthly pay and dividends will also be paid.

Ecuasor Mosor Mosor Mosor

The phrase “ makes a false statement.”

However, in fact, the defendant did not have any particular property and did not have any ability or intention to pay the money to the victim because he continued to operate the company without any surplus funds except for the amount of 200 million won borrowed from the victims as the representative director of the Dispute Resolution D, including the victim.

On October 31, 2014, the defendant deceivings the victim as above and transferred 50 million won to the E Bank Corporation account in the Dispute Resolution Co., Ltd. under the pretext of investment from the injured party.

Accordingly, the defendant deceivings the victim to take the property by deceiving him as above.

B. F (Change in Order to G and H) In the event that the Defendant invested in a business, such as the storage and treatment of stem cells against many unspecified persons, the Defendant was subject to criminal punishment on October 19, 201 by committing a violation of the Act on the Regulation of Similar Receiving Acts by the Daegu District Court of Daegu, which received the investment money, on a short-term basis, paid 200% or 300% of the principal of the investment to the Daegu Center of the F company.

In fact, the above F is not a company that has its head office in the United Kingdom, unlike the defendant's explanation, and was established in Hong Congo with no performance in export and import, and was confirmed to be a Puler that does not have any relation to the sale of stem cell cells discount, and eventually, the above F is confirmed as a company.

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