logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2020.05.12 2020고단1176
사기
Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The bill of indictment is rhyd with a list of crimes.

The Defendant is a person who, from May 19, 2014 to April 8, 2019, operated a trade name of “D” in the name of his/her spouse C in the fourth floor of Gangnam-gu Seoul building.

On August 23, 2018, the Defendant made a false statement to the victim E that “A member may use a volatile club if he/she joined as a member and receive PT even.”

However, in fact, from January 2015, the Defendant was in arrears with rent from time to time from around 2016 to from around 2018, and was notified several times that the Defendant would enforce the compulsory use of the building. From June 2018, the electricity and water rates were in arrears, and the rent of KRW 10 million was still deducted from the rent of KRW 10 million per month from the rent deposit due to the monthly payment, and there was no other intent or ability to provide the Defendant with the service of using the volatile club to the Plaintiff normally, such as the Defendant’s failure to pay the rent properly.

Ultimately, the Defendant, by deceiving the victim as above, obtained KRW 860,00 from the victim as the price for using the volatile club around August 23, 2018, and acquired KRW 1,000,000 from August 25, 2018 to the G bank account in the name of the Defendant’s employee F bank account. From the above date to March 13, 2019, the Defendant acquired KRW 11,040,000 in total from the victim 13 in the same manner, as shown in the attached list of crimes, at the same place from the above date to March 13, 2019.

Summary of Evidence

1. Partial statement of the defendant;

1. Legal statement of the witness H;

1. Statement of the police officer to I, J and K;

1. L's accusation statement, M, E, N,O, P, Q, R, T, and U written statement;

1. The certificate of transfer transaction, the details of each account transaction, the certificate of remittance and the certificate of deposit, each contract on the use of each volatile club, and the photographic and Kakaooxe;

arrow