logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 광주지방법원 2013.07.02 2013고단150
사기등
Text

A defendant shall be punished by imprisonment for not less than three years and six months.

A forged driver's license under the name of the Commissioner of the Gyeonggi-do Police Agency.

Reasons

Punishment of the crime

On January 5, 2005, the Defendant was sentenced to five years of imprisonment at the Gwangju District Court for fraud, etc. and was released on May 1, 2009 during the execution of the sentence in the Gwangju Prison on May 1, 2009 and the parole period has expired on June 7, 2009.

[2013 Highest 150]

1. Fraud to victims E;

A. A. On January 5, 2011, the Defendant’s investment fraud related to automobile import calls from the N company office located in Seo-gu, Seo-gu, Gwangju, to enable the victim E to sell money in addition to gains by importing 15 tons of vehicle at home. B. The Defendant made an investment of the maximum amount of money in KRW 8.5 million after one month, stating that “I will give KRW 38 million after one month.” This month from the victim.

8. To receive KRW 4 million in cash from P Coin in Gwangju Mine-gu P, and receive KRW 4,500,000 from the Defendant’s female students Q to the account in the name of his female students, and send KRW 3,80,000 as working expenses to the victim in order to export the vehicle at once on January 13, 2011. On January 15, 2011, the Defendant received KRW 3,80,000 in cash from the victim.

However, even if the defendant received the above investment money from the victim, he did not have the intent or ability to pay the principal to the victim or to reduce the profit.

Accordingly, the Defendant received KRW 12,30,000 from the victim under the pretext of investment.

B. On January 22, 2011, the Defendant continued to purchase a vehicle: (a) in the foregoing P Coina, the Defendant: (b) stated in the P Coina that “The Defendant shall pay 1.2.5 million won to the victims of lowest 36 million won of high P Coin options; (c)” and that the Defendant shall immediately receive 1.25 million won in cash from the victims on the said job immediately; and (d) around February 11, 201, in the gold treatment underground apartment parking lot located in the Seo-gu, Seo-gu, Seo-gu, Seo-gu, Gwangju Metropolitan City, the Defendant would offer to the victims a large amount of 36 million won of high P Coin options.

employees shall have documents.

arrow