logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 광주지방법원 2015.05.13 2015고단325
사기
Text

A defendant shall be punished by imprisonment with prison labor for four months.

Reasons

Punishment of the crime

1. Around February 2014, the Defendant, at the office of the Tcompany operated by the victim S in Gwangju Mine-gu, the victim S in Gwangju Mine-gu, sent a false statement to the said victim that “A new factory construction contract was concluded with the said victim on the construction site of the factory located in Jeonnam-si, and that “A new factory construction contract was entered into with the said victim on the construction site of the factory located in Jeonnam-si. A two million won of the construction site of the new factory in the Jeju-si, giving a subcontract for the steel construction part of the new construction project.”

However, there is no fact that the defendant has entered into the above new construction project contract, and even if he has received money from the victim, he did not have the intention or ability to subcontract the steel construction part.

Around March 6, 2014, the Defendant, by deceiving the victim as above, received KRW 2 million from the victim to the Gwangju Bank account in the name of the Defendant, and acquired it by transfer.

2. The Defendant was a person who had operated the E Co., Ltd. in Gwangju Seo-gu from May 201 to May 201.

On August 1, 2011, the Defendant made a false statement to the victim V (52 years of age) at the said E Co., Ltd. that “The Defendant would make payments at the end of the same month on the surface of the west-gu Round and the Round Construction of the House in Gwangju-gu Round.” On the following day, the Defendant again made a false statement to the effect that “I would first set up the franch flooring of the tea shop in the Manju-dong, Seo-gu, Gwangju-gu, and would make payments, such as the construction cost of the Maman-dong Housing at the end of eight months,” and then called “I would make payments at the end of eight months before the end of August, 201.”

However, the defendant, however, was unable to properly pay monthly taxes from the operation of the above E with his own money without the business funds at the time. On the ground that the demand for the personal debt of 20 million won is serious and the defendant must pay it to the victim.

arrow