logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울동부지방법원 2015.04.16 2014고단2999
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

1. Fraud;

A. The Defendant’s fraud against the victim C and the victim D from the end of March 2012 to the same year

4. From the vicinity of his house located in Seocheon-si, Seocheon-si, Seocheon-si, the victim C and D “the operation of the gas station in which the gas station is operated is very well. If the money to be received at this place is snick and money is borrowed, 40% interest shall be paid per annum. Even if not well, there is a deposit amount of KRW 200 million at the gas station, and there is no need to snick at all on the principal of the gas station currently operated.”

However, in the course of operating the Friju station, the Defendant was unable to receive approximately KRW 130 million oil on credit, and was unable to pay the credit amount of KRW 100 million on credit, and the Defendant was obligated to pay KRW 630 million on credit to Han Bank, Han Han Bank, Han Bank, and G, and was in excess of the obligation with the deposit amount of KRW 90 million as security. Therefore, even if the Defendant borrowed money from the victims, there was no intent or ability to pay the principal and interest.

The Defendant, as such, deceiving the victims and received 40 million won from the victim D to the Defendant’s new bank account (H) around April 26, 2012, as well as the deposit of 40 million won from the Defendant’s new bank account.

5. Until January 1, 200, a total of KRW 180,000,000 was delivered as shown in the annexed list of crimes (1).

Accordingly, the defendant was provided property by deceiving the victims.

B. Around October 25, 2012, the Defendant against the victim I told the victim I that “A deposit for the gas station remains at least KRW 110 million,00,000,000,000,000 to the extent of the balance of the deposit as effective until October 31, 2013.”

However, at the time, the defendant did not pay the above rent of KRW 41.6 million, the building owner K, and the loan of KRW 69 million borrowed from L.

arrow