logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 경주지원 2014.03.11 2013고단751
사기등
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

Around May 2011, the Defendant stated that “If he/she loans KRW 5 million to B in order to make an investment in stock at home, he/she will pay interest at 15-20% per annum, which is a profit that is superior to the bank in the year when the securities transaction is conducted,” to the victim C.

However, at the time, the defendant did not have any intent or ability to repay the debt even if he borrowed money from the victim due to no particular property or income.

Ultimately, around May 4, 2011, the Defendant, by deceiving the victim as above, received KRW 1 million from the victim to the post office deposit account under the Defendant’s name as the borrowed money, and acquired by remitting KRW 81,037,000 in total by 52 times until May 6, 2013, such as the list of crimes in the attached Form.

"2014 Highest 29"

1. Around December 17, 2012, the defrauded: (a) around December 16, 2012, the Defendant stated that “Around December 16, 2012, the Defendant would make a telephone call to the victim D; (b) “A company is in a foreign country with a company’s business vehicle; and (c) transfer KRW 1.6 million as he/she intends to return to the country and return to the Republic of Korea, because he/she is required to pay an amount of KRW 1.6 million as he/she

However, the fact that the defendant did not attend a certain place of work, did not have an apartment for the interior construction work, but did not have an apartment for the interior construction work, and it was thought that the defendant would use the money for the cost of living, such as the monthly rent of the studio at the time of receiving monetary payment from the victim, and therefore there was no intention or ability to pay the money borrowed from the victim.

On December 17 of the same year, the Defendant, by deceiving the victim as above, received 1.6 million won from the victim to the Defendant’s Korea Cit Bank account (E) and acquired by deceiving the victim.

2. On June 8, 2013, the Defendant found one credit card issued by the new card company, the victim F of which was lost, on the roads near the Daegu Northern District, Daegu Northern District on June 8, 2013, and also found the victim.

arrow