logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 안산지원 2017.11.23 2016고단3177 (1)
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

[criminal record] On May 15, 2013, the Defendant was sentenced to one year and two months of imprisonment for fraud, etc. in the assistance of the Suwon method, and was released on January 29, 2014 during the execution of the sentence in the Suwon detention center, and the parole period passed on March 12, 2014.

"Criminal facts" / [2016 Highest 3177-1]

1. Joint crimes between C and the accused;

A. The fraud C and the Defendant, around February 2015, invested the victim D in the above friendship or service business when the Defendant was in operation of the friendship or service, can impose profits on the victim D.

The purpose of this paper is to obtain money from the injured party as the investment money for the above services or services from the injured party.

C around February 5, 2015, around the same day, the injured party in the F Beauty room located in Yongsan-gu, Busan-gu, U.S., U.S., U.S., U.S., U.S., in order for the injured party to take advantage of the profits of KRW 1.5 million each month if he/she operates He/she has invested KRW 20 million in the said friendship or service business.

“A false statement” was made.

However, the defendant did not operate the above H He Hea, and C and the defendant did not have any intent or ability to pay profits by investing in the business of friendship or service even if they received investments from the injured party.

C and the Defendant, in collusion, received KRW 5 million from the injured party on February 5, 2015, from the Defendant’s credit account (I), and received KRW 5 million from the said account on or around the 17th day of the same month, and received KRW 5 million in cash on the same day, and received KRW 5 million in cash on or around the 18th day of the same month, and received KRW 20 million in total from the said account and delivered KRW 5 million in the name of private letter or service business investment.

B. On February 14, 2015, in collusion with the Defendant, for the purpose of deceiving the victim, as set forth in paragraph 1(a), a business is carried out in the column of “H”, “A”, and “Y” and “Y North-gu, Chungcheongnam-gu, Chungcheongnam-gu, Chungcheongnam-gu, Chungcheongnam-gu, Chungcheongnam-gu, Chungcheongnam-gu,” using the business registration certificate form, which was obtained at the Internet site at the office located in the Dong-gu, Ansan-gu, Busan-gu, Busan-si, Busan-si, Seoul-si, Seoul-si.

arrow