logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 부천지원 2015.12.18 2015고단2942
사기등
Text

A defendant shall be punished by imprisonment for two years.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

When the Defendant, as a daily worker, received a demand for payment of debt from the financial sphere, etc., the Defendant requested a male (one person B) who is unable to know the name of the lending business operator through the daily information sheet, and a female (one person) who is unable to know the name of the lending business operator, and accepted the demand for the loan from the above B and C, with the offer that “after the establishment of one corporation, the Defendant shall accept the payment of stocks from the other after receiving the payment of stocks.

1. On November 26, 2008, the fraud defendant received instructions from the above B and C, and made a false statement to the victim F, who is a bond broker introduced from his employees, at the E judicial scrivener office located in Seocheon-gu, Seocheon-si, Seocheon-si, Seoul, stating that "I will pay KRW 1,200,000 to the victim F, who is a bond broker, who is a public office, for the purpose of doing artificial insemination business. I want to establish the clothing plant and the artificial decoration business, for the future, and for the establishment of the corporation, 10,000 won of the corporate fund may be lent for up to two days."

However, the defendant did not have any way before the victim reaches the maturity, and there was no way to conduct the clothing plant or the interior business, and there was no intention or ability to return it even if the defendant borrowed the corporate foundation fund from the victim.

On November 27, 2008, the Defendant, by deceiving the victim, received a total of KRW 100 million including KRW 50 million including KRW 1,000,000,000,000, per cash borrowed at the same Dong branch of the Korean Bank, Dong-si, Seocheon-si, Seocheon-si.

Accordingly, the Defendant, in collusion with B, C, by deceiving the victim, thereby deceiving the money from the victim.

2. On November 27, 2008, the Defendant in violation of the Commercial Act borrowed KRW 100 million from F according to the direction of B and C, opened a separate account in the name of the Defendant at the same Dong branch of the National Bank in Seocheon-gu, Seocheon-gu, Seocheon-gu, Seoul and opened a separate account in the name of the Defendant, and pays it as the purchase price of stocks on the same day.

arrow