logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 안산지원 2015.11.05 2014고단3321
사기
Text

The defendant is not guilty. The summary of the judgment against the defendant shall be published.

Reasons

1. From June 2009 to June 30, 2010, the Defendant was a director of “State E (RepresentativeF) E (Representative Director)” on the fourth floor of the D Building in Yangcheon-gu Seoul Metropolitan Government, and was operating “G” on the 2 and third floor of the same building from June 2009 to early police officer from January 201, 201.

(E)The Defendant was responsible for purchasing and importing Masters from abroad, such as Italian, etc.

Around April 2010, the victim H became aware of the Defendant’s visit to the said “G” store as a customer, and around May 2010, invested KRW 100 million in the Defendant’s business. Around June 30, 2010, the Defendant, who was a joint investor, was obligated to withdraw the Defendant’s investment in the Defendant and return the Defendant’s investment amount to I. A. The Defendant, on June 30, 2010, resigned (ju E director) and settled the accounts of shares, was obligated to pay KRW 110 million per month for the settlement of accounts, and KRW 4 million per month for 24 months. As the Defendant was obliged to pay KRW 96 million per month to E, “G” business was poor.

On July 11, 2010, the Defendant calls the victim and makes a false statement to the effect that “I wish to depart from the Republic of Korea and purchase a well-known item. I will return to Korea if you lend money short, I will promptly complete payment.” On July 15, 2010, there is an opportunity to continuously purchase a good-known article on a non-commercial basis below Italian on July 15, 2010;

The money is short of 25 million won, and if so, she will return to us about 132 million won of the investment during that period and pay without delay all the money borrowed at ever.

‘False speech' was made.

However, in fact, the Defendant has a debt of about KRW 200 million to the creditor I, and the creditor J has a debt of about KRW 100 million on the condition of paying interest of KRW 2 million per month, and at the time, paid monthly rent from the net profit accrued in operating “G” to 10% of the net profit, and paid monthly living expenses in support of one employee, one employee, one wife, and three children.

arrow