logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2017.09.14 2017고단5528
사기
Text

Defendant shall be punished by a fine of KRW 15,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

1. On April 2013, the Defendant against the victim B is running a business of selling the victim’s garbage crushing machine (a machine discharging wastewater by crushing food wastes, etc. generated in a kitchen) at the D office operated by the Defendant in Bupyeong-gu Incheon Metropolitan City, and the victim’s business of selling the victim’s garbage crushing machine (a machine discharging wastewater by crushinging the food wastes, etc. generated in a kitchen).

In the event that an investment of KRW 1,440,00 is made, it was false to the effect that 880,000 per unit would be 480,000 won per unit, and that the total amount of 30,000 won will be calculated as 4,00 won per unit, and that the total

However, the facts are as follows: (a) the sale and use of garbage crushing machine for kitchen use not certified pursuant to the Sewerage Act and the Ministry of Environment Notice (No. 2012-203) is prohibited; (b) the Defendant did not obtain certification; (c) the Defendant purchased garbage crushing machine for kitchen use which was not certified as some of the investment money and supplied it to the victim as if it were a certified garbage crushing machine for kitchen use; and (d) the remainder of the investment money was an intention to use it for personal purposes, and there was no intention or ability to supply garbage crushing machine for kitchen use equivalent to the investment money.

Defendant deceiving the victim as above, and received cash of KRW 12 million from the victim in April 2013 as investment money from the victim, and acquired KRW 14.4 million in total from April 29, 2013 to the E bank account (F) in the name of D.

2. On April 2013, the Defendant: (a) by deceiving the victim G, H, I, and J from the said D office in the same manner as that set forth in the preceding paragraph; (b) received each of the victims’ G, H, I, and J from the victims, respectively, a total of KRW 57.6 million from the victims for their investments.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement protocol with respect to B and K (including the parts stated in I and G);

1. Details of transactions in detail, etc., and public announcement of the Ministry of Environment (Prohibition of sale and use of waste pulververs for kitchen purposes);

1. Application of the Acts and subordinate statutes for investigation reporting;

1. Article 347 of the Criminal Act concerning the crime and Article 347 of the same Act concerning the selection of punishment.

arrow