logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 광주지방법원 2016.06.01 2016고단1235
사기
Text

The punishment of the accused shall be determined by four months of imprisonment.

Reasons

Punishment of the crime

On July 15, 2011, the Defendant was sentenced to two years and six months of imprisonment for fraud, etc. at the Busan District Court on August 26, 201, and the execution of the sentence was terminated at the Ansan Prison on August 26, 2013. On May 18, 2016, the court sentenced three years of imprisonment for fraud, etc. and the judgment became final and conclusive on May 26, 2016.

In fact, the defendant did not invest in the gambling site or engage in chain business, and even if he received investment or borrowed money from the victim B because there was no fact that he/she conducted a lawsuit with his/her partners, he/she did not have any intent or ability to pay profits to the victim after investing in the gambling site or chain business.

1. On November 28, 2014, the Defendant issued a false statement to the victim B, stating that “if the Internet gambling site operation fund is invested, the profits earned each month’s KRW 1,000,000,000,” to the victim B at a coffee shop, after a police box located in Yong-gun, Chungcheongnam-gun, Chungcheongnam-gun, Gyeong-gun, 200,000,000 won was distributed from the victim’s place of investment.”

2. On December 3, 2014, the Defendant: (a) in a cafeteria “F” restaurant located in Young-si, Sejong-si; (b) falsely stating that the said victim would invest KRW 200 million with the funds for the operation of the Internet gambling site; (c) would pay KRW 10 million per month, if the Defendant paid KRW 10 million to the said victim; and (d) received KRW 10 million from the damaged party as the funds for the investment.

3. On December 19, 2014, the Defendant needs to pay KRW 2 million to the above victim at the “H” coffee shop located in G at the port of port around December 19, 2014.

The phrase “to be repaid with salt of KRW 2.8 billion” that is received from a chain store lawsuit in progress with its lending, and that it was given KRW 2,00,000 as the borrowed money from the damaged party.

4. On December 22, 2014, the Defendant, at a “I” restaurant located in the Busan Sindong-gu, Busan, the Defendant runs a chain business of 10 instances, including the following Gyeongbuk-gu, Sapporo.

arrow