logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 의정부지방법원 고양지원 2013.05.22 2012고단926
사기
Text

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

Reasons

Punishment of the crime

[criminal record] On December 5, 2012, the Defendant was sentenced to eight months of imprisonment for fraud at the Seoul Central District Court on December 5, 2012, and the said judgment became final and conclusive on December 13, 2012, and is in the enforcement of the sentence in a governmental prison.

[2012 Godan926] On May 2007, the Defendant told the victim E (B) to the effect that “I will be punished more than twice every month by investing money in real estate and auction goods if I give money to B,” at the D hotel coffee shop located in Gangnam-gu Seoul Metropolitan Government.”

However, the defendant did not have the intent or ability to return the investment money due to the investment in real estate and auction property even though he received the money from the victim because the office operation expenses, etc. are required in bad credit condition at the time.

As such, the Defendant, by deceiving the victim and deceiving it, was KRW 30 million from the victim on June 11, 2007, KRW 10 million on June 27, 2007, and the same year.

7.A transfer received around 13.1 million won in total, 46 million won in a single bank account in the F’s name.

[2013 Highest 474] On January 15, 2010, the Defendant made a false statement to the victim J (50 years old) at the I hotel coffee shop located in Seocho-gu Seoul Metropolitan Government, stating that “B-S K purchased a golf course site for the golf course business in Thailand, and if it deals with some balance, land transfer price, and tax, it would transfer the golf course business shares.” The golf course business will proceed with K.W.

However, in fact, even if the defendant did not have any right to the above golf course and received money from the victim, he did not have the intention or ability to transfer the golf course shares to the victim, and rather, he thought that he would invest the money received from the victim in the water-related leisure business operated separately by the defendant or use

Ultimately, the Defendant deceivings the victim as above, and thereby deceiving it from the victim, the Defendant amounted to KRW 30 million on January 15, 201, and February 1, 201.

arrow