logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 창원지방법원 마산지원 2019.10.15 2019고단207
사기
Text

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

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

Reasons

Punishment of the crime

On November 25, 2014, the Defendant was sentenced to imprisonment with prison labor and two years and six months at the Seoul Southern District Court for the charge of forging official documents, and the judgment became final and conclusive on November 27, 2014.

1. Around April 30, 2010, the Defendant, on April 30, 201, falsely stated that “The Defendant would pay 20% interest per annum to the victim B, after developing the land and changing the form and quality of the land,” on April 30, 2010.

However, the defendant did not carry out a real estate development-related business, and even if he received money from the victim, he was planned to use it for his personal purpose, and he did not have any intention or ability to pay the money to the victim.

Ultimately, the Defendant deceiving the victim as above and received 60 million won from the victim to the Agricultural Cooperative Account (C) in the name of the Defendant around May 6, 2010.

Accordingly, the defendant was given property by deceiving the victim.

2. Around November 20, 2010, the Defendant committed the crime, stating that “Around November 20, 2010, the Defendant would pay 8-10 times profits within a few months if he/she borrowed money.”

However, the defendant did not carry out a real estate development-related business, and even if he received money from the victim, he was planned to use it for his personal purpose, and he did not have any intention or ability to pay the money to the victim.

Ultimately, the Defendant, by deceiving the victim as above, received KRW 25 million in total from the victim, including KRW 10 million around November 20, 2010, and KRW 15 million around December 3, 2010, from the victim’s agricultural account under the name of the Defendant.

Accordingly, the defendant was given property by deceiving the victim.

Summary of Evidence

1. Partial statement of the defendant;

1. The police statement concerning B;

1. A loan certificate, a copy of each passbook, a deposit certificate, and an agreement;

1. Before judgment:

arrow