logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2016.11.24 2016고단5141
사기
Text

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

Reasons

Punishment of the crime

On November 13, 2008, the Defendant was released on June 30, 2010 and the parole period expired on October 11, 2010 while he was sentenced to two years of imprisonment for fraud at the Seoul Central District Court.

The defendant is a person who operated a children's uniforms store in D department stores and became aware of the workplace rent that operates the store in D department stores such as victim E, victim F, and victim G.

1. Around May 2012, the Defendant against the victim E made a false statement to the victim E within the fourth floor of the D department store located in Seocheon-gu Seoul Special Metropolitan City, Seocheon-gu, Seoul Special Metropolitan City, that “I was in charge of an investment in UBS securities, but made an investment. I would return the proceeds received from an investment.”

However, in fact, the Defendant did not have any special property, and at the time did not have any personal debt worth KRW 190 million, and the Defendant did not have any investment in UBS securities and did not have any person in charge of investment, and even if he received money from the victim, he thought that he was personally used. Therefore, even if he received the investment money from the victim, he did not have any intent or ability to return the proceeds.

The Defendant, from the victim, was at least KRW 5 million on the 16th of the same month, and the same year.

7.23.10 million won, and the same year;

9. 26.15 million won, 12 million won on May 1, 10 of the same year, 29.10 million won on February 16, 201, 29.10 million won on February 16, 2013, and the same year.

8.4.10 million won, 23.14.9 million won per month, 26.6 million won per month,

9. October 2, 100,000 won, KRW 60 million on the 12th of the same month, KRW 10 million on the 10th of the same month, KRW 7 million on the 25th of the same month, KRW 12 million on the 26th of the same month, KRW 180,90,000 on the 21st of the same year, and KRW 2 million on August 21, 2015, were remitted under the name of the Defendant’s mother JJ, the husband’s K, and KRW 180,90,000 on the 21st of the same year.

Accordingly, the defendant was accused of the victim and received a total of KRW 180,90,000.

2. The Defendant against the victim F is guilty on October 7, 2015, within four-story stores in the above D department stores.

arrow