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(영문) 광주지방법원 2013.11.26 2013고정2204
사기
Text

Defendant shall be punished by a fine of KRW 1,500,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

On September 25, 2013, the Defendant was sentenced to a two-year suspended sentence of imprisonment for fraud at the Gwangju District Court for 8 months, and the judgment was finalized on October 3, 2013. On November 7, 2013, the Defendant was sentenced to a two-month suspended sentence of imprisonment for the same crime at the same court on November 15, 2013, and the judgment became final and conclusive on November 15, 2013.

1. On August 9, 2012, the Defendant made a false statement to the effect that “The Defendant would have left many profits after one year since he/she made an investment in a virtual family,” from a Si bank located in Gwangju Northern-dong, Seoul, to the victim B.

However, in fact, the Defendant did not have any intent or ability to make an investment in commercial buildings because he/she received money from the victim and thought that he/she would have repaid the existing bonds.

Nevertheless, the Defendant, as above, was accused of the victim and received two million won from the victim.

2. Around September 6, 2012, the Defendant made a false statement to the effect that “If the Defendant was selected by inserting KRW 2 million to an event held by the LH Corporation, the Defendant would return the principal as it is if he/she did not extract the interest and would return the principal if he/she did not do so.”

However, in fact, there was no such event held in LH Corporation.

Nevertheless, the Defendant, as above, was accused of the victim and received two million won from the victim.

3. On September 19, 2012, the Defendant made a false statement to the victims of agricultural cooperatives located in Gwangju Northern-dong in the same manner as that of paragraph 2, and received KRW 1 million from the victims.

Accordingly, the defendant deceivings the victim and received a total of 5 million won from the victim three times in total.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning B;

1. Investment certificates and details of passbook transactions;

1. Previous convictions indicated in the judgment: The defendant's legal statement, criminal records, etc., inquiry inquiry reports, dispositions, and confirmations;

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