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(영문) 서울중앙지방법원 2014.02.14 2013고단1495
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

1. 피고인은 2012. 5. 초순경 일산시 호수공원 부근에서 피고인의 자녀와 같은 반에 있는 학생의 학부모인 피해자 E(여, 43세)에게 “부모님께 거액의 유산을 상속받아서 할머니와 함께 집사를 두고 살았고 F대학교 무용과를 나왔다. 강남에 건물이 있고, 그 외 강남 및 일산에 집이 있으며 대부업으로 15억 원을 굴리고 있다. 경남 거창에 있는 병원을 인수하여 공사를 하고 있기도 하다. 여윳돈이 있으면 나한테 투자하면 돈을 벌게 해주겠다. 만약 돈을 빌려 간 사람이 갚지 못해도 내 돈으로 갚아주겠다. 당신이 사람이 착하고 해서 도와주려고 하는 것이다.”라는 취지로 거짓말을 하였다.

However, the fact that the defendant did not own a large amount of property as above and even if he received money from the victim, he did not have any intention or ability to return the profits or to repay the principal with the money of the defendant.

Nevertheless, as above, the defendant deceivings the above victim, and thereby deceiving it, received 30,000 won from the Japanese bank account (Account Number: G) in the name of the defendant on May 24, 2012 from the victim and received 30,000 won from the victim.

7. By the time of March 31, 200, a sum of KRW 102,90,000 was deposited on seven occasions as shown in the annexed List 1, and acquired it by fraud.

2. On July 3, 2012, the Defendant made a false statement to the victim E to the effect that “The victim E uses three credit cards with the maximum monthly limit of KRW 10,000,000 which are used by the card. There is money, which was unable to engage in shopping by means of a card, and is under stress. The Defendant does not know about a large amount of internal property and borrowed a credit card and paid a credit card immediately.”

However, the defendant shall pay the amount of the credit card even if he/she lends the credit card from the victim.

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