logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 전주지방법원 2017.05.15 2016고단820
사기
Text

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

Reasons

Punishment of the crime

In order to secure funds necessary to hear from B, etc. that the Defendant may punish a large amount of money when acting as a intermediary for the sale and purchase of gold bars, etc. from the customs office, the Defendant was willing to acquire money from the victim E, who is a speecher for support of the D candidate who was going through the election, around April 2009, while working as a campaign speechmaker for support of the D candidate who was going through the election.

On May 1, 2009, the Defendant borrowed only KRW 10 million to the victim as soon as he / she has used money in an influorous election district in Seoul Special Self-Governing City (Seoul Special Metropolitan City) on or around May 1, 2009. It will be repaid three days thereafter.

The phrase “ makes a false statement.”

However, there is no such a gold leader, and the Defendant did not know the existence of such a gold leader or at least suspected of having been aware of the existence thereof, and there was no success in the gold bullion trading brokerage, and thus, it was unclear whether to recover funds. Since the Defendant did not have any particular property and borrowed money from the damaged party, there was no intent or ability to repay the borrowed money to the victim within the period of promise, even if he borrowed money from the damaged party.

On May 2, 2009, the Defendant deceptioned the victim as above and received KRW 10 million from the victim to the Agricultural Cooperative Account (F) in the name of the Defendant on May 2, 2009, and acquired the total amount of KRW 68 million from July 8, 2009 to the said Agricultural Cooperative Account through seven times, such as the list of crimes in attached Form.

Summary of Evidence

1. A protocol concerning the examination of suspect to the prosecution of some part of the defendant (including the E statement);

1. Statement made by the prosecution against E;

1. Investigative reports (Attachment to the account of complainants);

1. Application of Acts and subordinate statutes on transactions in the name of Nonghyup E, one copy of the transaction details in the name of Nonghyup Bank E, one gold sheet, US dollars photograph (E keeping), and a certificate of dignity (gold sheet, gold sheet, gold sheet, and gold sheet);

1. Relevant Article 347 of the Criminal Act and Article 347 (1) of the Criminal Act concerning criminal facts (the choice of imprisonment with prison labor).

arrow