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(영문) 대전지방법원 천안지원 2018.12.20 2018고단979
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

On February 14, 2018, the Defendant was sentenced to imprisonment with prison labor for a violation of the Act on the Control of Illegal Check at the Jung-gu District Court on February 14, 2018 and was sentenced to a suspended sentence of two years on February 22, 2018.

Around June 2014, the Defendant came to know of the victim while requesting the construction of a new factory of the Defendant to D Co., Ltd. operated by the victim C, while he operated a Pipe (type pipe) manufacturer in Macheon-si B.

On October 5, 2016, the Defendant made a false statement to the victim of the foregoing company’s office located in Spocheon-si, Spocheon-si, stating that “The funds needed to install machinery in the factory, and deposit the amount of the bill on the payment date if the said company lent the promissory note issued by the said company.”

However, in fact, the Defendant, at the time of the construction of a new factory, had a total amount of 1.3 billion won, including loan 1.3 billion won, and the interest to be paid each month has to reach KRW 2 billion, and the management status has deteriorated, such as the increase of debt due to the failure to improve the business performance of the company. As such, it was urgent to prevent the refund of the check or the check and the check and the check from time to time with maturity, and thus, the Defendant was also a plan to use the discounted amount for the settlement of the check or the check.

Nevertheless, the Defendant, by deceiving the victim, received a copy of a promissory note with face value of 42 million won from the injured party.

In addition, the Defendant was issued a promissory note or a check of 281,50,000 won per face value at least eight times in total, as shown in the list of crimes in the attached Form, between the Defendant and March 3, 2017.

"2018 Highest 2243"

1. On October 5, 2016, the Defendant committed fraud ought to prevent the Defendant from paying household checks to the victim at the H office of the victim’s G management in Macheon-si F around October 4, 2016.

15 million won.

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