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(영문) 창원지방법원 2020.08.27 2020고단1284
사기등
Text

A defendant shall be punished by imprisonment for one year.

The defendant shall pay 31,500,000 won to an applicant for compensation.

The above compensation order shall be.

Reasons

Punishment of the crime

The defendant of "200 Highest 1284" is a Vietnam national foreigner of non-professional employment (E-9) whose sojourn period expires on March 25, 2014 and is under illegal stay.

1. Fraud;

A. On November 27, 2018, the criminal defendant against the victim C made a phone call to the victim C and made a false statement to the victim C, stating that “I would transfer money to the Vietnamese family at a high exchange rate to the account of the Vietnamese family within one week by doing so by doing so, such as face-to-face and cosmetics.”

However, in fact, the Defendant did not receive approximately KRW 100 million goods while running a miscellaneous business, such as cosmetics, and did not have the intent or ability to remit money to the account of the victim's family in Vietnam within a week even if he received the said money from the victim.

Nevertheless, on November 27, 2018, the Defendant: (a) by deceiving the victim as above; (b) received KRW 1,000,000 from a bank account under the name of the Defendant from the victim; (c) from that time, the Defendant received a total of KRW 28,440,000 in the same way, as shown in the attached Table (1) from September 18, 2019, from that time, in total, 15 times, as shown in the list of crimes (1).

B. On May 2019, the Defendant made a false statement to the victim B, “If he/she lends money to his/her family member in Vietnam, he/she would operate a cosmetics business and send money to the account of Vietnam’s parents within two weeks or one month.”

However, in fact, the Defendant did not receive approximately KRW 100 million goods while running a miscellaneous business, such as cosmetics, and did not have any intent or ability to remit money to the account of the victim's family in Vietnam within the agreed period even if he received such money from the victim.

Nevertheless, the Defendant, as above, deceiving the victim and deceiving him from the victim on May 8, 2019, 5,000.

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