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(영문) 수원지방법원 2018.11.15 2018고단3347
사기
Text

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

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The defendant, while operating a pre-paid store, was liable for a large amount of debt by lending money from a lending company or another person, and was urgently paid for the payment of interest, and was in default of paying interest, was thought to be used in preventing the return of money from being borrowed from the victims, and there was no intention or ability to pay the money to the victims.

Nevertheless, on January 10, 2017, the defendant would pay the time limit to the victim B without the intention or ability to pay the time limit to the victim B.

The phrase “” makes a false statement, from January 10, 201 to June 21, 2017, by deceiving five victims as shown in attached Table 1, such as receiving KRW 36,00,00,00 as shown in attached Table 1, from the damaged to June 21, 2017, and by deceiving the victims as shown in attached Table 1, and by deceiving them total of KRW 139,265,532.

Summary of Evidence

1. Partial statement of the defendant;

1. The witness C, D, B, and E respective legal statements;

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. Investigation report (the identity of the complainant F, G, and C, a criminal investigation report (the identity of the complainant), investigation report (the identity of the complainant C, a criminal investigation report), investigation report (as to the amount of the accusation reported C, a criminal investigation report (as to the amount of the accusation reported, a criminal investigation report), investigation report (as to the amount of the accusation reported, a criminal investigation report) (as to the amount of the accusation reported, a criminal investigation report (as to the amount of the accusation reported, a criminal investigation report), comprehensive credit report (as to the results of inquiry of the suspect A, a comprehensive credit report, an investigation report (as to the submission of the suspect, the details of the transaction in each account of the I bank), inquiry into transaction details, an investigation report (the details of interest payment

1. A receipt, investigation report (a suspect A apartment registration attachment), entire certificate of registered matters, investigation report (a statement by the owner of J apartment), account transaction certificate, loan certificate, loan certificate, certificate of remittance confirmation, copy of book, deposit transaction statement, transaction statement, transaction details, transaction details, loan transaction statement, loan transaction details, loan transaction details, and the defendant and defense counsel's assertion.

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