logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울남부지방법원 2018.10.31 2018고단4011
사기
Text

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

Reasons

Punishment of the crime

On October 2, 2015, the Defendant was sentenced to imprisonment with prison labor for a crime by the Seoul Western District Court for ten months, and the judgment became final and conclusive on October 13, 2015.

On January 25, 2014, the defendant of "2018 Highest 4011" committed a civil action against the victim D at the C coffee shop near the Mayang-gu B Station in Ansan-gu, Ansan-si. The victim could not find money by giving up to seizure to the head of the Tong.

In February 2, 2014, the money in the passbook can be collected when litigation is completed.

On March 4, 2014, “A repayment shall be made until March 4, 2014,” with a false statement to the effect that it received KRW 1 million from the injured party on January 27, 2014, and then received KRW 28.5 million in total on seven occasions as indicated in the list of crimes.

On January 27, 2014, the amount of fraud (unit) by fraud of the contents of temporary deception (unit : Won) by the order of payment by March 4, 2014, if the court cost of his/her husband and wife in the United States is lent until March 4, 2014.

The facts of deception 1,00,000 on February 5, 2014 were as follows: " 10,000,000 on February 13, 2014 on or around February 13, 2014; " 1,000,000,000 on February 19, 2014; " 1,000,000,000 on February 20, 2014; 50,000 on February 25, 200 on February 25, 2014; 5,000,000,0007 on February 27, 2014; 5,000,000,0000,0000 aggregate that were delivered by the Defendant’s wife in the U.S. did not have any intent or property to use the money as above; and the Defendant did not have any specific intent to use the money as a living expense of the Defendant;

Accordingly, the Defendant received a total of KRW 28.5 million by deceiving the victim.

"2018 Highest 4011"

1. On April 16, 2014, the Defendant: (a) on April 16, 2014, the Defendant made a false statement to the effect that “I will lend KRW 300,000 to the victim G, on a one-time basis, on the one-time loaned KRW 300,000,000 to the victim G; and (b) received KRW 300,00 from the injured party.”

The fact is that the defendant borrowed money from the injured party as above.

arrow