logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 안산지원 2014.05.13 2013고단2301
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

[criminal power] On May 23, 2008, the Defendant was sentenced to eight months of imprisonment for fraud at the Incheon District Court on September 12, 2009. On July 20, 2012, the execution of the sentence was terminated by the Ansan Prison. On October 11, 2012, the Seoul Central District Court sentenced one year and six months of imprisonment for fraud, etc., and the judgment became final and conclusive on October 11, 2012. On April 5, 2013, the Seoul High Court sentenced two years and six months of imprisonment for a violation of the Act on the Specific Economic Punishment, etc. (Fraud) at the Seoul High Court, which became final and conclusive on June 28, 2013.

【Criminal Facts】

1. On March 5, 2011, the Defendant: (a) around March 5, 2011, the Defendant said that, “Around March 5, 2011, the Victim G is attracting time deposit in F, located in the E Station No. 1 located in Gangnam-gu Seoul, Gangnam-gu, Seoul, stating, “The Defendant is attracting time deposit because he/she is aware of the fact that he/she is the former president and the bank many; (b) the commission may receive up to 6% of the maximum fixed deposit amount.”

However, the defendant was not well aware of bank personnel, and there was no intention or ability to allow the victim to receive 6% fee.

The Defendant issued 10,00,000 won cashier’s checks in total, 30,000,000 won to the victim’s cashier’s checks, i.e., KRW 10,000,00, under the pretext of the conflict of interest in the custody of fixed deposits, from the victim’s seat.

2. On March 15, 2011, the Defendant: “Around March 15, 2011, the Defendant borrowed KRW 30,000,000 to the victim G at the same place as indicated in paragraph (1) around March 15, 2011; and “A contract between the Republic of Korea and China is well sexed, the Defendant would return KRW 50,000,000,000 in addition to interest after one month.”

However, the defendant had no property at the time, and only he has been liable for 50,000,000 won, and since the company that the defendant intends to establish was not yet established, the defendant did not have the intention or ability to pay the principal and interest added to the principal borrowed by the defendant.

The defendant makes such a false statement and belongs to it.

arrow