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(영문) 광주지방법원 순천지원 2020.06.18 2019고단278
사기
Text

Defendant shall be punished by imprisonment for a term of one year and two months.

Reasons

Punishment of the crime

The Defendant, who served as a seafarer by November 201, was a person who had been employed as a seafarer until the ship owner, with the intention to obtain money from the owner of the ship by fraud as if he did not have an intent to work on the ship.

1. On December 201, 201, the criminal defendant against the victim B speaks that “If he/she lends money under the name of advance payment, he/she will work from July 2012 to E” even though he/she did not intend to work in E at the D office located in the Jeju-si Office, the criminal defendant was transferred KRW 12 million from the victim to the account of community credit cooperatives in the name of the criminal defendant around December 11, 201. On January 20, 2012, the criminal defendant made a false statement to the above purport at the D office located in the second office, and he/she was transferred KRW 2 million from the victim to the account of community credit cooperatives in the name of the criminal defendant on January 20, 2012, and was paid KRW 1 million as a check.

Accordingly, the defendant deceivings the victim and defrauds the total of KRW 15 million.

2. On December 9, 2011, the Defendant against the victim F was transferred KRW 16,50,000,000 from that time to March 22, 2012 by means of the above seven times in total, including, but not limited to, the victim F, who was the owner of G, in the absence of an intent to work in G, even though he/she did not intend to work in G, the Defendant was transferred KRW 5 million from the victim’s name to the account of community credit cooperatives in the name of the Defendant on December 9, 2011.

Accordingly, the defendant deceivings the victim and defrauds the 16.5 million won in total.

3. On November 11, 201, the criminal defendant against the victim H refers to a false statement that “I will continue to work in I even after the receipt of the advance payment,” and that “I will continue to work in I even if the victim did not intend to work in I at I,” and that this is the account of community credit cooperatives in the name of the criminal defendant around November 11, 201.”

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