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(영문) 대전지방법원 2014.10.23 2013고단4560
사기등
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

On October 21, 2008, the Defendant was sentenced to two years and six months of imprisonment with prison labor for fraud, larceny, etc. at the Seoul Central District Court on August 17, 2010, and the execution of the sentence is terminated, and on February 7, 2013, the Defendant was sentenced to three years and six months of imprisonment with prison labor at the Daegu District Court on February 7, 2013, and was actually operating C on May 17, 2013.

1. The Defendant, around January 4, 201, at the F Company’s office of the second floor victim E of the building in Chungcheongnam-gu, Chungcheongnam-gu, Chungcheongnam-gu, Chungcheongnam-gu, Chungcheongnam-gu, Seoul and the Defendant was engaged in the management director who received the payment of KRW 8 million each month from the company, entering the company, and then received the payment of KRW 8 million each month. Since the company imposes money on the company’s stock investment, it may receive an amount equivalent to the principal of the investment at least seven days each time. In other words, if the company invests KRW 10 million, the amount of 30% interest is paid after seven days each, because it was paid 20 million interest, and 30% interest is paid at 7% interest. In Korea, the Defendant did not lend money to the lender, but he would have repaid the money at once. By doing so, he would have repaid the principal after the payment of the money.

However, even if the Defendant borrowed money from the victim, the Defendant did not have the intent or ability to make profits for the victim through the said stock investment, and such remarks were false.

Therefore, the Defendant deceiving the victim as such and received KRW 3 million on January 11, 201 from the victim, under the name of each borrowed money, from the victim, to the bank name (G) in the name of C Co., Ltd. as well as the delivery of KRW 3 million on January 11, 201 through March 1, 2011, as shown in the list of crimes in the separate sheet of crimes, all over 16 times.

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