logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 2020.06.04 2018고단5685
사기
Text

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

The defendant shall pay 22 million won to the applicant for compensation by fraud.

3.2

Reasons

Punishment of the crime

On July 26, 2012, the Defendant was sentenced to imprisonment with prison labor for a crime of fraud at the Daegu District Court on July 26, 2012, and was released from the previous prison on May 16, 2013 and completed the execution of the sentence on June 7, 2013.

On October 24, 2013, the Defendant made a false statement to the victim B, “If the funds are all available for the Seoul upper-gu apartment construction project, 500,000 won, it shall be used only for one month, and it shall be repaid with the interest of five months per month.”

However, in fact, the Defendant did not have any property relationship and did not have any income since it was released from the crime of fraud, and even if the Defendant borrowed money from the victim by using the overdue rental expenses, living expenses, etc. instead of the construction project funds, the Defendant did not have any intention or ability to pay the money at all.

As above, the Defendant, by deceiving the victim as above, received five million won from the national bank account (number E) in the name of the victim, and received five million won from the victim, and by July 29, 2014, received a total of six times in total, such as the statement in the list of crimes in the attached Table.

Accordingly, the defendant was given property by deceiving the victim.

around July 2017, the Defendant became aware of the victim's purchase from the H Real Estate Office operated by the Victim G in the Gyeonggi-si F of Gyeonggi-gu around July 2017.

On December 26, 2017, the Defendant made a false statement to the above H Real Estate Office stating that “The expenses needed to purchase the J is. If expenses are lent, it shall be repaid immediately to the next week.”

However, since the defendant did not have any income at the time, there was no income, and there was a debt of about 6 million won, so even if he borrowed money from the victim, the defendant will or ability to pay it.

arrow