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(영문) 부산지방법원 2015.02.06 2014고단9900
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

On November 2008, the Defendant borrowed the funds for establishment of a corporation with two nameless winners who became aware of through the advertisement to offer a rice Luxembourg market in early 2008, and conspired to immediately transfer the funds to the account in the name of the corporation when the funds for establishment of a corporation are deposited into the account in the name of the corporation.

On November 17, 2008, the defendant made a false statement to the effect that the defendant would immediately withdraw the share price after the incorporation of the corporation if he lends the amount of 200,000,000 won necessary for the establishment of the corporation to the victim E, who is the cause of the affairs of the above office, to the victim E.

However, there was no intention to immediately withdraw 20,000,000 won of the stock price paid after incorporation and pay it to the victim because it was planned to acquire the shares after pretending to establish the FF corporation.

On November 17, 2008, the defendant deceiving the victim and let the victim take custody of KRW 200,000,000,000 in shares of F corporation at the seat of the national bank located in the Dong-dong Office of Busan on November 17, 2008. On the 19th of the same month, the defendant had the victim submit the certified transcript of the corporate register of F corporation to the above branch and return shares transferred to the F corporation account of F corporation from the defendant accompanying the defendant. One of the two under the above one under the name of the victim was the victim's cell phone so as to have the victim take a telephone as if the legal counsel was followed by the telephone, and the defendant distributed the attention of the victim. The defendant notified the other under the above name of the two under the name of the above two persons of the fact that deposit KRW 200,000,000 in the above corporation account from the Internet banking account to the foreign exchange bank account of KRW 199,90,500 through G corporation account.

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