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(영문) 수원지방법원 성남지원 2012.06.28 2011고단1757
사기
Text

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

Reasons

Punishment of the crime

1. On May 2008, the Defendant made a false statement to the victim H of the “G” office operated by the Defendant located in the Gangnam-gu Seoul Metropolitan Government F, on May 2008, that “A apartment complex is being created with J at K from K in Young-si, Gyeongcheon-si, Gyeongcheon-si, and in the Young-gu, Gangwon-do, the Defendant is running a golf course and cooking business, and it is also the situation that the head of Young-gu Gun has obtained the provisional permission. In relation to the golf course, the Defendant made a false statement to the effect that he will complete payment by November 30, 2008, if he/she lends KRW 50 million to the Young-gu Gun.”

However, while the Defendant did not have any specific assets with bad credit standing at the time, the Defendant had a debt, and the Defendant promoted the business of creating golf clubs and Healing in the K Group in the Gangseo-gun, the Gangseo-gu, the Gangwon-gu, which was promoted the business of creating a golf course, but some props did not consent to the use of the land, and there was no additional fund to purchase more than 40,000 square meters of the land for the installation of access roads to golf courses, but there was no additional fund, but the success of the above golf course was involved in the development of the above golf course, and there was a situation where the sale of the apartment was conducted at the construction site of the apartment constructed by the (ju)J, which was executed by the Young-si, and there was no intention or ability to complete the payment even if he borrowed money from others, even though he did not have any intention to do so.

Nevertheless, the Defendant received each remittance of KRW 20 million from the victim to the above Tong M on May 19, 2008, and KRW 30 million on June 27, 2008, from deceiving the victim, and received delivery of KRW 50 million.

2. On December 7, 2008, the Defendant committed fraud in the office of “O” office operated by the Defendant located in Gangnam-gu Seoul N on December 7, 2008, with the victim H engaged in the work related to Mauritius and agricultural cooperatives by gathering P, a relative of the National Agricultural Cooperative Federation Chairperson, and further 1.

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