logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2015.08.20 2014고단3070
사기
Text

A defendant shall be punished by imprisonment for not less than eight 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

On March 20, 2012, the Defendant is an artist who was sentenced to a fine of KRW 10 million at the Seoul Central District Court for fraud.

1. On June 15, 2009, the Defendant: (a) around June 15, 2009, at the coffee shop located in Seocho-gu, the Defendant: (b) around June 15, 2009, borrowed KRW 120 million from the victim E (the age of 45) to pay KRW 7,200,000 per annum 6% per month; (c) on the loan of KRW 1220,000,000 to the latter; (d) the Defendant made a false statement that he would repay the money to the latter to the FF loans of the F Primary Complex Construction Business that is currently in progress within two months.

However, since the Defendant was unable to start the FJ construction project at the time, there was little possibility to obtain a PF loan within two months in relation to the said construction project, and the Defendant was working as a joint representative director of H, Inc. as well as G, and was engaged in the construction and sale of the building located in Jung-gu Seoul, Jung-gu, Seoul. However, even after the completion of the construction of the building, there was a lack of sales performance and difficulty in the repayment of bank loans and the payment of the construction cost. In 2007 and 2008, the Defendant lent money to others, such as the constructor, etc. by taking out loans as collateral in the Seoul JJ lending in the name of his female and female, but there was little possibility to receive reimbursement. In addition, the above lending, where the Defendant was living, had already set up a collateral mortgage on the aggregate of the maximum debt amount of KRW 907,200,000 on two occasions, so even if the Defendant borrowed money from the victim, the Defendant did not have any intent to do so.

The Defendant received KRW 100,000,000 from the victim on the same day’s cashier’s checks on the same day and KRW 100,000,00,000, such as KRW 1 and KRW 40,000.

In this respect, the defendant deceivings the victim, thereby deceiving the victim of KRW 100 million.

2. On February 7, 2011, the Defendant committed the crime at the instant coffee shop, which was held by the Defendant on February 7, 2011, is located in K at the time of the game owned by the Defendant.

arrow