logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울서부지방법원 2017.09.28 2017고합216
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for three years.

The defendant pays 378,052,00 won to the applicant by fraud.

Reasons

Punishment of the crime

On September 22, 2015, the Defendant became aware of the victim C with a disability of 1 in the car page "E", which is a carpet for which men and women join and exchange at around September 22, 2015.

The Defendant made a false statement to the victim that the Japanese VIP should work in the Japanese airline business team, followed the victim's reconvenation with the victim, followed the victim's reconcilation, followed the victim's belief that he would be married, followed by borrowing money from the victim for various reasons, and making it impossible to doubt the Defendant's ability to repay money by repaying part of the borrowed money to the victim, and then acquiring money from the victim.

On October 3, 2015, the Defendant sent letters to the Kakao Stockholm to the victim in the vicinity of the Gwanak-gu Seoul Special Metropolitan City Police Campaign.

No money can be found in the passbook because the body loses the open card.

At the time of lending 200,000 won of hospital expenses, it shall be paid as the attendance at school.

“A false statement” was made.

However, the defendant did not have a certain occupation or fixed income at the time, and most of the money borrowed from the injured party was used as gambling funds, such as sports discussions, or some of them was willing to re-infusing the injured party as if the injured party was able to repay the money by paying it to the injured party, so there was no intention or ability to repay the money even if he borrowed money from the injured party.

Nevertheless, the Defendant, as seen above, received KRW 200,000 from the victim to the Defendant’s Saemaul Treasury account (F) account from the victim, and received KRW 705,935,000 in total over 375 times from the above day to March 29, 2017, as shown in the attached Table 1 List 1.

On April 2009, the Defendant became aware of the Victim G through the Internet car page around 2017, and then 7 years in Japan to the victim, and work at the Norway.

arrow