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(영문) 인천지방법원 부천지원 2018.04.12 2018고단149
사기등
Text

A defendant shall be punished by imprisonment for not less than three years and six months.

Reasons

Punishment of the crime

[criminal records] On January 18, 2013, the Defendant was sentenced to imprisonment with prison labor for fraud, etc. at the Incheon District Court, and completed the execution of the sentence on April 26, 2014 at the Incheon Detention House.

[Criminal facts]

1. Fraud;

A. On October 10, 2014, the Defendant against the victim C would provide the victim C with funds so that he/she may obtain an electric license.

There are 300 million won in the current passbook.

However, it is difficult to pay the surcharge imposed by payment, which is caused by attachment to the head of the Tong.

On the face of KRW 500,000 at the cost of release from seizure, the seizure was made by falsely stating that it will lend KRW 300,000 as the seizure is unrefilled.

However, there was no KRW 300 million, and even if the victim received money, there was no intention or ability to pay the money.

On October 10, 2014, the Defendant received 500,000 won from the injured party to the Saemaul Treasury account (Account Number: D) in the name of the Defendant, under the name of the Defendant, as the loan from October 1, 2014.

In addition, the Defendant received a total of KRW 185,470,330 from that to July 4, 2017, a total of KRW 136 times as indicated in the list of offenses in the attached Table (1).

B. On August 31, 2015, the Defendant against the victim E ought to find the victim E’s electrical license from the Electric Construction Association to “Neves (C).”

In doing so, it made a false statement to the effect that the fee is paid to the mother and child, KRW 700,000,000, the four Easterns would be able to obtain an electric license.

However, there was no electric license of C in the Electric Construction Association, and even if it receives 700,000 won from the injured party, there was no intention or ability to obtain C's electric license by using it.

On August 31, 2015, the Defendant was transferred KRW 700,000 to the account (Account Number:F) of the Defendant’s name from the damaged party.

In addition, the Defendant is 19 times in total, as shown in the list of offenses in attached Form (2) from that time until June 23, 2017.

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