logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울북부지방법원 2017.05.12 2017고단440
사기
Text

Defendants shall be punished by imprisonment for eight months.

However, each of the above two years against the Defendants from the date of the final judgment.

Reasons

Punishment of the crime

Defendants are the wife and the body of punishment.

1. In order to raise the business funds of Defendant Samsung Life Insurance Co., Ltd., the Defendants: (a) borrowed KRW 72 million under the name of Defendant B and his family members with good credit than Defendant B in the name of Defendant B; and (b) planned to use the leased deposit amount of KRW 85 million, which was refunded from the lessor of his residence where Defendant B had previously resided, for the purpose of raising the business funds of Defendant A; and (c) to use the leased deposit of KRW 401,000,000 for Defendant A’s business funds.

On February 12, 2014, at G office located in the Seoul Special Metropolitan City, Nowon-gu, Seoul Special Metropolitan City, the Defendants entered into a lease contract with H and H 401 for the above E-Ba 401 on a two-year basis, with the deposit of KRW 120 million,00,000,000. The facts are that Defendant B and his family members leased and reside in the above Ha, and that Defendant A did not reside in the mixed lease, the Defendants submitted a lease contract stating only the name of Defendant A to Defendant A to the employees of Samsung Life Insurance Co., Ltd., Ltd. on the 28th of the same month from the victim to the account under the name of Defendant A for the loan of KRW 72,00,000,000 from the victim.

2. On February 2015, Defendant B’s fraud against the victim H would terminate the lease contract to the victim in K of the victim in Nowon-gu in Seoul Special Metropolitan City, Nowon-gu and would be a director.

On April 3, 2015, the above lease contract was terminated because the victim and the defendant B were agreed to be the director around April 3, 2015.

However, the fact that Defendant A and Defendant B established a pledge in the amount of KRW 72 million that Defendant A borrowed from Samsung Life Insurance Co., Ltd. as a full-time loan, and thus, the lease contract is terminated or terminated.

arrow