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(영문) 대전지방법원 홍성지원 2018.01.23 2017고단597
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

"2017 Highest 597"

1. On January 1, 2017, while the Defendant was operating convenience stores in Hacheon-gun, Chungcheongnam-gun, Chungcheongnam-gun, Seocheon-gun, the Defendant was at risk of being suspended from the operation of the above convenience store due to the delayed payment of the sales price of goods at the convenience store of approximately KRW 40 million to be paid to the head office every month, and was at risk of being used for personal debt repayment, etc. by lending money from the victim F, who is the seat of the same high-speed household and the victim F, who was from the same high-speed household.

On January 8, 2017, the Defendant made a false statement to the effect that “Around January 8, 2017, the Defendant paid KRW 40 million to the head office of the above convenience store to operate additional convenience store due to good E convenience in operating the current E convenience store, and paid KRW 30 million in addition to the remainder of KRW 30 million to B, who borrowed KRW 30 million from the head office of the convenience store, the Defendant would receive KRW 40 million and the amount of KRW 28 million from the head office of the convenience store after eight days.”

However, the Defendant was at the risk of suspending the operation of the convenience store as above, and there was no plan to operate the additional convenience store, and even if the Defendant was unable to receive the above deposit and the promotion fee from the head office of the convenience store and borrowed money from the damaged party, there was no intention or ability to pay it.

On January 11, 2017, the Defendant, as such, by deceiving the victim and deceiving the victim, obtained money of KRW 30 million in the name of the borrowed money from the Saemaul Treasury account (Account Number G) in the name of the Defendant on January 11, 2017 from the date of the damage to March 16, 2017, by deceiving the victim in total six times from the victim, such as the statement in the list of crimes in the attached list of crimes.

"2017 Highest 668"

2. No person who violates the Electronic Financial Transactions Act shall transfer any access medium in using or managing the access medium;

On February 20, 2017, the Defendant received KRW 3 million from the house located in Seocheon-gun H 206, Chungcheongnam-gun, Chungcheongnam-do.

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