logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2017.09.21 2017고단3305
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. The Defendant, around May 10, 2016, is proceeding with the construction of a major multi-use building in the Eastern redevelopment area in the I coffee located in Seocho-gu Seoul Metropolitan Government H in May 10, 2016.

On June 18, 2016, if a bank lends KRW 30 million, it would return the principal and interest of KRW 90 million by aggregating the principal and interest as loans have been granted by the bank.

The phrase “ makes a false statement.”

However, even if the defendant received money, he did not have the intent or ability to pay the money even if he did not intend to use it for personal purposes, such as other business funds, but did not undertake the construction of a new complex building in the state of the redevelopment area of Incheon or borrowed money from the victim because he did not have any specific property.

Nevertheless, on May 13, 2016, the Defendant was transferred from the injured party to the corporate bank account in the name of the Defendant (number: K) on the pretext of the borrowed money.

2. The Defendant, around May 19, 2016, needs to additionally pay the construction cost for the composite building construction works on the same Incheon redevelopment in that the Defendant was in the middle of the new history located in 102 as the bankruptcy of Gangnam-gu Seoul, Gangnam-gu.

Along with the loan of money, a false statement was made.

However, even if the defendant received money, he did not have the intent or ability to pay the money even if he did not intend to use it for personal purposes, such as other business funds, but did not undertake the construction of a new complex building in the state of the redevelopment area of Incheon or borrowed money from the victim because he did not have any specific property.

Nevertheless, the Defendant received from the injured party a transfer of KRW 5 million on the same day as a loan, KRW 5 million on May 20, 2017, and KRW 13 million on May 27, 2017, to the said corporate bank account under the name of the Defendant.

3. The Defendant, around May 16, 2016, provides beauty services with the victim in the sex surgery of M Hospital L in Gangnam-gu Seoul Metropolitan Government.

arrow