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(영문) 서울북부지방법원 2020.02.19 2019고합372
특정경제범죄가중처벌등에관한법률위반(사기)
Text

A defendant shall be punished by imprisonment for three years.

The defendant shall obtain money from the applicant for compensation 250,000,000 won and shall do so.

Reasons

Punishment of the crime

The defendant is a person who is in office as the team leader at the E Center Work Support Team in Seoul Special Metropolitan City D.

On December 26, 2017, the Defendant concluded a contract to lease the F Medical Center funeral hall, a restaurant attached to the G Hospital funeral hall, and a store operating right to lease to the victim B at the second floor office of the above E Center. On December 26, 2017, the Defendant made a false statement to the victim B, stating, “The deposit shall be kept until the contract is concluded on the face of the State, but the above KRW 500 million shall be returned if the contract is not in place.”

However, the Defendant did not have any authority with respect to the conclusion of the above contract, and there was no intention or ability to return the said amount to the victim, even if the victim paid the said amount, because the Defendant did not have any authority with respect to the said contract, and there was no intention or ability to return the said amount.

Nevertheless, the defendant deceivings the victim as above and acquired one copy of the KRW 500 million check (H bank I) from the victim's place.

Summary of Evidence

1. Defendant's legal statement;

1. Legal statement of the witness J;

1. One copy of a certificate of employment, a copy of KRW 500 million check, a certificate of deposit, a business agreement, a certificate of performance of obligations, a certificate of performance of obligations, a letter of delegation, a document showing the amount of retirement benefit, a document guiding the expected retirement benefit, a copy of a certificate of fact, a copy of a passbook, a copy of a passbook transaction, each customer's basic information, inquiries about the current status of payment of each cashier's check, notice of financial transaction status, a copy of a statement of account, a copy

1. An investigation report (report on confirmation of the amount of redemption for a suspect), a criminal investigation report (verification of the amount of money obtained by deceit of a suspect), a criminal investigation report (Submission of K Reference Materials), a criminal investigation report (to be filed in the B submitted Kakao Stockholm dialogue), a criminal investigation report (to be filed with the head of the office, etc.), a criminal investigation report (to be

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