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(영문) 서울동부지방법원 2019.07.26 2019고단1013
사기
Text

A defendant shall be punished by imprisonment for two years.

An application filed by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

Around December 26, 2014, the Defendant told the victim B to “A person who was the same as the plaintiff in Korea, and C is the senior personnel-friendly relationship with the senior in charge of the economy in D. The Defendant borrowed a cosmetics company in the name of C, which would be able to impose a large amount of money when exporting cosmetics in China in large amount. When lending money, I would like to make a registration as a director and lend money to the company and make a repayment to the director in several times.”

However, there was no fact that the Defendant confirmed the substance of C’s cosmetics export business. The Defendant failed to pay KRW 13,80,000 to E Bank around March 14, 2003. From May 24, 2007 to July 30, 2007, the Defendant issued a summary order of KRW 14,80,000 to the Daegu District Court Residential Support, which did not receive a fine of KRW 2,00,000,000 from around November 6, 2007. The Defendant did not receive a summary order of KRW 3,00,000 from around 3,00,000 for the total amount of property income under the name of 1,00,000,000 won from G to 3,000,0000,0000 won for property income under the name of 3,000,0000,000 won from the Daegu District Court Residential Support to 3,01,03,005.

As such, the Defendant, as indicated in [Attachment] Nos. 6 through 23, such as deceiving the victim and delivering KRW 3.5 million to the H bank account in the name of C around December 26, 2014, received a total of KRW 14,931 million from December 26, 2014 to September 15, 2015.

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