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(영문) 서울북부지방법원 2018.09.05 2018고단215
사기
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

Reasons

Punishment of the crime

From October 12, 2015, the Defendant operated the Fice Center in the name of “C” on the Seoul, Yangcheon-gu Seoul, B, and the first underground floor, and had experienced difficulties from around May 2016 due to the aggravation of business management, and had been aware of the aforementioned Fice Center in order to dispose of it to a third party, while the purchaser was unaware of the number of members and sales of the Fice Center, who did not appear, to dispose of the said Fice Center to a third party.

On December 13, 2016, the Defendant sold a G.X-specialized shop in Yangcheon-gu on the Internet website “D” bulletin board on December 13, 2016, and is currently 400 valid members.

The net profit is about KRW 900,000 per month by two types of businesses, and it will be more operated alone.

The premium amounting to KRW 40 million and deposit KRW 30 million will be sold by the Nitice Center.

A notice was posted stating “.......”

On December 17, 2016, Defendant E’s employee E may confirm the “G Program”, which is a computer program for membership management, to the victim F (hereinafter “C Center”) who reported and contacted the above writing at the Nice Center on December 17, 2016.

In addition, on December 27, 2016, the Defendant signed and sealed an agreement on the transfer of the foregoing Fice Center with the victim and issued it to the victim on December 27, 2016, under which “A member who is registered in the G Programs, the list of members, and the sales amount, are the same as the facts.”

However, in fact, the number of members of the above emblem center was not more than 300, and the monthly sales data from May 2016 to December 2016 of the above emblem center registered in the G Programs were false sales data, which was 6 million to 12 million won per month.

Defendant: (Account Number: I); and (1),00,000 won under the name of the Defendant’s H bank account (Account Number: 1); and (2) under the same name on the same day on December 28, 2016, for the same day, from the victim by deceiving the victim as above; and (3) from the victim.

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