logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 창원지방법원 통영지원 2014.12.03 2013고단488
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

The Defendant, “2013rd 488” with the trade name of C, was a person with bad credit standing who is engaged in building and repair business, and was given a total of KRW 3,600,000 with loans from 2,000,000 won in the Tong-gu Savings Bank, etc., and had no record of vessel owners, and had no intention or ability to build a ship within the contract period, even if there was no particular property, even if it was given money, etc. from the victim D as the cost of building a ship.

Nevertheless, around November 11, 201, the Defendant, at F, operated by the victim in Gangseo-gu Busan Metropolitan City, sent the same attitude as to building a ship until the date of the promise to pay the shipbuilding cost, and concluded a shipbuilding contract with the purport that “The shipbuilding cost shall be KRW 93 million, but the down payment shall be KRW 60 million shall be replaced by accepting G (3.28 tons) owned by the victim, and the remainder of KRW 33 million shall be paid before the commencement of the vessel, and the progress date of the vessel shall be January 30, 2012.”

On November 17, 201, the Defendant: (a) by deceiving the victim by the foregoing method; (b) received one million won from the victim in the vicinity of Busan Gangseo-gu, Busan; (c) around November 20, 201, he/she transferred KRW 5 million to the Defendant’s account; (d) on February 9, 2012, he/she had the victim pay a fine of KRW 7.55 million to the Defendant’s office in the Chang-gu District Public Prosecutor’s Office; and (e) transferred KRW 1.5 million to the Defendant’s agricultural bank account in the name of his/her birth H on March 29, 201; and (e) transferred KRW 5 million to the said He/she account on April 12, 2012; and (e) transferred KRW 300,000 to the said account on April 27, 2012; and (e) received KRW 200,300,000 from the said account on April 27, 2017.

Accordingly, the defendant, by deceiving the victim, acquired property or financial benefits equivalent to 8,3750,000 won.

"2014 Highest 540" Defendant is a business owner of "C" in Gyeongnam-gun I.

1..

arrow