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(영문) 수원지방법원 2020.10.30 2020고단4555
사기
Text

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

Reasons

Punishment of the crime

[Criminal Power] The Defendant is a person who was sentenced to two years of imprisonment with prison labor on February 19, 2020 at the Suwon District Court Sejong Housing Site Board, and the said judgment became final and conclusive on July 21, 2020.

[200 large group 4555] Around June 2018, the Defendant stated that “The Defendant is making an emergency and short-term investment” to the victim at the center of the victim B located in Osan-si, and that “The principal will also be returned within 6 months, along with the profits of 15 times to 60 times as well as the profits of 60 times.”

However, even if the defendant received money from the victim, he did not think that it would be used for living expenses and debt repayment, but did not have the intention or ability to use it for stock investment, and did not have any intention or ability to repay the investment money.

Nevertheless, on June 19, 2018, the Defendant, by deceiving the victim as above, received KRW 30 million from the victim to the account under the name of the Defendant, and received KRW 30 million from that time to August 28, 2018, and acquired KRW 147,030,000 in total on 19 occasions from August 28, 2018.

[200 Highest 6466] On August 28, 2019, the Defendant called “E-U-U-U-U-U-U-U-U-U-U-U.-U.-U.-U.-U.-U.-U.-U.-U.-U.-U.-U.-U.-U.-U.-U.-U.-U.-U.-U.-U.-U.-U.-U.-U.-U.-U.-U.

However, even if the defendant received money from the victim, he was thought to use it for living expenses, debt repayment, etc., and did not have the intention or ability to use it for stock investment, and did not have any intention or ability to repay the investment money without any specific property.

Nevertheless, the Defendant, by deceiving the victim as above, received KRW 1,150,000 from the victim’s account in the name of the Defendant on the same day, and subsequently acquired KRW 3,50,000 from that time through September 4, 2019 by remitting the total amount of KRW 3,50,000 through three times, such as the list of crimes (2) in the attached Form.

(i) the evidence;

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