logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 2019.01.24 2018고단4276
사기등
Text

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

Reasons

Punishment of the crime

[Criminal Power] On July 26, 2018, the Defendant was sentenced to one year of imprisonment for a crime of fraud at the Daegu District Court, and the said judgment became final and conclusive on November 1 of the same year.

[2018 Highest 4276] The Defendant and the Victim B agreed to marry between the Defendant and the Victim B from September 2015 to July 2018, the Defendant, at the time of the teaching system, had the victim make a false promise to marry several times against the victim even though the Defendant was married, and had the victim gain trust with the Defendant along with the expectation of the future marriage life.

On January 1, 2016, the Defendant made a false statement to the victim by telephone at a place where it is not known to the early police officer, stating that “If the Defendant lends money to the victim because it is difficult to operate the company. If the Defendant borrowed money, which is bound by the passbook of the company, then he will pay the money immediately on the following day.”

However, the defendant did not have any income due to the difficulties in the management of the company at the time, and even if he borrowed money from the victim, he did not have any intention or ability to pay it.

As above, the Defendant, by deceiving the victim, received KRW 200,000 from the victim to the national bank account under the name of the Defendant on January 10, 2016, and acquired the money by transfer of KRW 37,20,000 from that time to February 17, 2017, including the transfer of KRW 20,000 from the victim.

[2018 Highest 5494] The defendant operated a dispute resolution committee which produces automated machines, set up victim D, who is a part of society, facing financial difficulties, and borrowed money from the lending company as a guarantor, and received money from the lending company.

1. Forgery of private documents;

A. On September 10, 2013, the Defendant received a loan of KRW 5 million from F Co., Ltd. in the office of the Daegu-gu office of the Dispute Resolution Co., Ltd., and entered “D” in the name column of joint and several surety under the joint and several surety contract form printed by the French-gu Office of the Dispute Resolution Co., Ltd., the Defendant entered “D”, “G” in the resident registration number column, and “H building I” in the name column of the joint and several surety form, respectively.

arrow