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(영문) 서울남부지방법원 2019.09.20 2019고합22
특정경제범죄가중처벌등에관한법률위반(사기)
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

[Attachment] The Defendant was a person who was the representative director of the Bank of Korea, which was established for the wholesale and retail business of home appliances from July 201 to September 30, 2018, and was in an internal relationship for about 10 months from around 31 years from around 201 to around 30, the victim C (at that time, 31 years of age) and around 10 months from around 2015.

【Criminal Facts】

1. On March 3, 2016, the Defendant borrowed KRW 200 million from Jung-gu, Incheon. On February 2, 2016, at the victim’s house located in Yeonsu-gu, Incheon. D apartment E, the Defendant: “The Defendant owns F pentice and G land, and more than KRW 5 billion. The Defendant borrowed KRW 200,000,000,000,000,000,000,000,000,000,000,000 won within KRW 30,000,000,000,000,000 won, and paid KRW 30,000,000,000,000,000 to KRW 10,000,000,000,000 to KRW 30,000,00,000,000,000,00.

However, even if the Defendant borrowed money from the victim, he was plans to use it as funds for the operation of the LAB, which was operated by the Defendant’s wife, without any specific business plan used for the victim’s specific business plan, and the F B-L, which was registered by the Defendant’s wife, had already been established a collateral security amounting to KRW 1,460,000,00,000, which was already registered by the Defendant’s wife, and in relation to the “new house construction project,” which was in progress in the G land owned by the LAB, the Defendant’s bonds, most of which were owned by the Defendant, starting from the beginning.

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