logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울동부지방법원 2015.07.15 2015고단1443
사기
Text

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

From May 201, the Defendant was working as the representative director of the medical aircraft import-sale business company C from the beginning of 2012, and was living without certain income due to difficulties in the operation of the company. From the beginning of 2012, the Defendant was able to use the money as personal living expenses, entertainment expenses, etc. by borrowing the money under the name of the company operation funds, etc. without intent or ability to repay, even if the Defendant continued to move to D as a certified member of the marriage information business company D with introduction of women from D, and continued to move to a promising business again.

1. The crime of fraud against the victim E was committed by the introduction of the said marriage information company around April 2013, and even if the victim E was aware of the fact, the above fact did not have the intent or ability to repay it when the victim borrowed money from the victim.

9. On November 1, 200, the Defendant was transferred KRW 10 million from the Defendant’s bank account in the name of the Seoul Songpa-gu Seoul F building 2105, where the Defendant resides, to the effect that “a person who has invested in Cambodia mine shall borrow money for business purposes.” On and after the accurate month, he/she shall receive investment money from the person who has invested in Cambodia.” This was transferred from the victim to the national bank account in the name of C under the name of the same day.

Accordingly, the defendant was given property by deceiving the victim.

2. On January 13, 2013, when the introduction of the said marriage information company by the victim G was made on the premise that the above facts were made by the victim G or marriage, even if the victim borrowed money from the victim, the victim did not have any intent or ability to repay the money, and the victim was invited to a “Spanisher” lecturer at a non-place Seoul (hereinafter referred to as the “Spanman”) at the early 10th of the same year, leading to an explanatory meeting to explain new products to the professors of the Seoul Republic of Korea, while the funds were not recovered.

If a person lends KRW 20 million on November 30, 2013.

arrow