logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 의정부지방법원 2014.08.20 2013고단2936
사기
Text

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

Reasons

Punishment of the crime

The defendant is a person who operates the legal party called "D" in Dong-gu, Dong-gu, the victim E is a person who works with general duties from the above legal party, and the victim F is the husband of the victim E.

The Defendant took a warning from the victim E of the above D’s general manager that “the male-child work has to take a distance,” and said that the victims would purchase the H single-story housing at KRW 80,000,000,000, in the name of the Defendant G.

The defendant, around March 201, had a house to the victims under the name of "Dongbcheon" in the above D law branch around March 201, and will transfer the house registration amounting to KRW 80 million.

The victims have no money. The victims have no money.

As the defendant refuses to reject, he/she has borrowed money with real estate that he/she has to introduce to the bonds company and to lend money to him/her.

“...”

However, even if the defendant received money from the victims, he did not have the intention or ability to transfer the above house under the name of the defendant G.

Nevertheless, the Defendant enticed the victims as above, and the victim E borrowed KRW 74 million from the bond business operator I as collateral in the name of the victim F, and paid the Defendant KRW 10 million around March 8, 201 as the purchase price for the above house, and the victim E paid the amount of KRW 10 million to the Defendant around March 8, 201.

3. Around 15.15. Around 5.0 million won was paid as a check, etc.

Accordingly, the defendant deceivings the victims, and obtained a total of 64 million won from the victims, and acquired them by fraud.

Summary of Evidence

1. The legal statement of the witness K at the court on the 9th public trial;

1. The entries of witness F and witness E in the second protocol of the trial;

1. The entries of the witness I in the third protocol of the trial;

1. Each prosecutor's protocol of examination of the accused;

1. Statement by the prosecution concerning L;

1. The police statement of K;

1. Investigation report by each prosecutor (M telephone statement-recording/recording/Report on the current status of processing KRW 36 million for E-inbound checks / Suspect currency);

1. The police;

arrow