logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2014.01.23 2013고단8383
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

except that 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

1. Fraud against the victim C;

A. On December 3, 2007, the Defendant made a false statement to the effect that “Eju” located in Gyeyang-gu Incheon, Gyeyang-gu, “The Defendant would pay monthly interest to the victim C and pay the full payment after making a loan to the victim C as it is urgently required to pay the monthly interest.”

However, in fact, the defendant did not have the intention or ability to repay the debt even if he borrowed money from the victim because there is a lot of debt and there is no certain income.

Nevertheless, the Defendant, by deceiving the victim as such, received KRW 5 million from the victim to the bank account (Account NumberF) in the name of the Defendant on the same day, and received a total of KRW 45 million from around that time to June 5, 2008 in the same manner as shown in [Attachment Table 1] from around June 5, 2008.

B. On April 25, 2008, at a place where it is impossible to identify the place, the Defendant would pay a deposit to the victim C by joining the '20 million foot to pay the deposit amount per month. The Defendant would pay a deposit to the victim C once.

The purpose of this article was to make a false statement.

However, even if the defendant received a fraternity from the victim, he was thought to use it for the purpose of living expenses, repayment of debts, etc., and there was no intention or ability to pay the fraternity to the victim.

Nevertheless, the Defendant, by deceiving the victim as such, received KRW 1 million from the victim to the above bank account under the name of the Defendant under the name of the said bank as a deposit money, and received a total of KRW 10 million from January 20, 2009 to January 20, 2009 in the same manner as attached Table 2.

2. Fraud against victim G;

A. On June 2008, the Defendant made an investment in the “H Co., Ltd.” located in Gyeyang-gu Incheon, Gyeyang-gu, Incheon to the victim G in the direction of the “H Co., Ltd.”. The Defendant made a capital investment in the amount of KRW 10 million per month, and the amount of the investment would be expressed in advance at any time.

arrow