logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2018.06.15 2017고단5941
사기
Text

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

Reasons

Punishment of the crime

On November 14, 2008, the Defendant was sentenced to a suspended sentence of ten months for a crime of fraud in the support of Suwon-dogwon, and the above judgment was finalized on October 23, 2009. On August 20, 2010, the Seoul Central District Court sentenced two years of imprisonment for an occupational embezzlement, etc. on October 28, 201, and the above judgment became final and conclusive on October 28, 201. On May 19, 201, the Defendant was sentenced to six months of imprisonment for a crime of fraud, etc. on May 27, 201, and on November 23, 2012, the above judgment became final and conclusive on December 1, 2012, upon being sentenced to a suspended sentence of six months of imprisonment by the Incheon District Court.

around 14:00 on December 28, 2007, the Defendant: (a) around 2017, the Defendant: (b) around 14:00 on December 28, 2007, the amount of KRW 20 million used to issue a surety insurance policy to the victim D who was introduced by C at the instant coffee shop in front of the Seoul BJ railroad station; and (c) the amount of KRW 20 million used to obtain a surety insurance policy to import goods.

The interest shall be refunded within one month.

“A false statement” was made.

However, from April 2007, the Defendant was unable to pay the wages of the employees, and was unable to pay the money borrowed from others, and was unable to pay the taxes and installments, and even if there was no particular income, there was no intention or ability to pay the money from the victims.

In this respect, the Defendant received from the injured party the total sum of KRW 20 million checks over KRW 10 million on the same day.

The defendant of "2017 Highest 8363" is the representative of E Co., Ltd. who conducts a sports product agency business, and the victim E is the representative of F Co., Ltd. who conducts the business of manufacturing and distributing clothes and is the actual representative of G.

The Defendant entered into a contract on the consignment sale of a trademark, such as clothes and shoes, between March 27, 2007 and December 2007, and the Defendant received goods from the injured party and received goods from the injured party.

arrow