logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2018.01.24 2017고단8771
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

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

Reasons

Punishment of the crime

[criminal records] On August 24, 2016, the Defendant was sentenced to imprisonment with prison labor and six months at the Seoul Central District Court for fraud, and the judgment became final and conclusive on December 16 of the same year.

[Criminal facts]

1. Fraud;

A. The Defendant, around December 2012, at the “D Authorized Broker Office” located in Gangnam-gu Seoul building B 506, Gangnam-gu Seoul, Seoul, and was aware of the reputation.

E made an investment of KRW 100,000,000 per month by providing an officetel and apartment rental business, and the principal shall be returned after one year.

However, the Defendant: (a) around that time, leased a number of officetels and then made a sub-lease to make profits with the difference of monthly rent; (b) however, the Defendant was in a situation where the monthly rent was not paid to the lessor due to the lessee’s failure to receive a proper rent from the lessee; (c) thus, even if having received an investment loan through E, there was no intention or ability to sub-let an officetel and pay the proceeds therefrom normally.

Nevertheless, the defendant deceiving E as above and let E deliver its content to the victim F who is the mother of the victim, thereby causing damage to KRW 30 million around January 30, 2013, and the same year.

2. Around June, 200 million won, around 20 million won on the 20th day of the same month, around 40 million won on the 26th day of the same month, and around 10 million won on the 26th day of the same month, a total of KRW 100 million on the 10 million on the 26th day of the same month, was transferred to the

B. On July 1, 2013, the Defendant: (a) by deceiving the victim E in the aforementioned manner; (b) by deceiving the victim by such method; (c) KRW 30 million around July 15, 2013; (d) KRW 30 million around the 17th day of the same month; and (e) KRW 20 million around the 25th day of the same month; and (e) the same year;

8.2. Around around 20 million won, a total of KRW 100 million, including KRW 20 million, was remitted to the Defendant’s account in the name of the Defendant.

2. The Defendant who forged a private document and exercised the said investigation document at the “D Official Brokerage Office” office around July 2013.

arrow