logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울서부지방법원 2020.11.25 2020고단1099
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

The Defendant, around May 2014, at the office of Eunpyeong-gu Seoul Metropolitan Government (hereinafter “Seoul building C”), stated that “D is responsible for the Chairperson, and D is promoting that the victim E may be designated as a safety inspection institution for children’s play facilities. If a safety inspection institution is lent KRW 50 million necessary for the designation of a safety inspection institution, it shall be repaid until January 25, 2015, and if it is designated as a safety inspection institution, the business rights of the water source area shall also be granted.”

However, D was an unregistered organization (registration as a non-profit non-profit private organization under the Ministry of Health and Welfare on November 24, 2014) and could not be designated as a safety inspection institution for children’s play facilities. The Defendant thought to use money received from a victim without any revenue or property for personal purposes. Thus, the Defendant did not have any intent or ability to use the money received from the victim for the purpose of designating a safety inspection institution for children’s play facilities.

On July 23, 2014, the Defendant, by deceiving the victim as above, received 50 million won from the victim to the F bank account (G) in the name of D on July 23, 2014, and acquired it by fraud.

Summary of Evidence

1. The defendant's partial legal statement E of the witness E, the investigation report on the part of the witness H's legal statement (related to the I telephone conversations of the witness), the statement of the suspect's deposit in currency with I/S of the suspect, and the application of the loan certificate Acts

1. Article 347(1) of the Criminal Code of the relevant criminal facts provides that the Defendant’s assertion on the Defendant’s assertion regarding the crime shall be forwarded KRW 50 million to the date and time set by the Defendant’s victim’s argument. However, this is merely the amount of investment in the business of purchasing waste coal called file lifts at the time and supplying it to cement companies (hereinafter “clocking business”), and it is irrelevant to the designation of the safety inspection institution for children’s play facilities.

The file file transfer business was deceased by the J which led the file transfer business, and the defendant is not deceiving the victim.

2...

arrow