logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 광주지방법원 목포지원 2019.02.15 2018고단758
사기
Text

Defendant

A Imprisonment for one year, and each of the defendants B shall be punished by a fine of 3,000,000 won.

Defendant

B The above fine.

Reasons

Punishment of the crime

[Defendant B's criminal records] On June 11, 2013, Defendant B was sentenced to a suspended sentence of two years for the violation of the Punishment of Tax Evaders Act in the Gwangju District Court's Branch, and the judgment became final and conclusive on the 19th day of the same month. On November 27, 2014, the same court was sentenced to a suspended sentence of two years for August in the crime of embezzlement, and the judgment became final and conclusive on December 5, 2014, and on August 17, 2017, the Gwangju High Court was sentenced to a suspended sentence of one year and two years for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), and the judgment became final and conclusive on the 25th day of the same month.

【Criminal Facts】

1. While running a “C” company that produces vessel parts, etc., Defendant A, while running a business, failed to meet the operating funds of the company, etc., had the “proving machine” used to cut the iron plates, and had the “proving machine” used to cut the iron plates, and had the market value stolen by receiving collateral loans from the bank by gathering the market price.

On February 1, 2012, the Defendant purchased the above 20 million won from D, and then asked B to “I wish to obtain a loan from a bank by unfluoring the purchase price of the string machine, and I wish to prepare a written contract as if I would like to sell the string machine in the amount of KRW 3.8 million.” On May 16, 2012, the FF Association located E: (a) On May 16, 2012, the Defendant submitted the market price of KRW 20 million, as seen above, to the employee in charge of the loan, accompanied by a sale and purchase contract stating the market price of KRW 3.80,00,000,000,000,000,000 won, and then acquired it from the loan employee as collateral loans.

2. On February 25, 2012, Defendant B, at the “H” office of the Defendant’s operation in Yong-gun, Yong-gun G, Youngnam, Defendant B, in order to assist the Defendant in acquiring loans of KRW 1,50 million from the victim FF association as collateral, he actually sold the string machine to A with KRW 3,80,000,000,000.

arrow