logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대전지방법원 2019.01.17 2017고정933 (1)
사기
Text

Defendant shall be punished by a fine of seven million won.

If the defendant does not pay the above fine, 100,000 won shall be one day.

Reasons

Punishment of the crime

Defendant

On August 26, 2016, A was sentenced to four months of imprisonment for fraud, etc. at the Seoul Northern District Court, and two years of suspended execution, which became final and conclusive on September 3, 2016, and on December 23, 2016, the Seoul Northern District Court was sentenced to eight months of imprisonment for fraud, etc. and two years of suspended execution, which became final and conclusive on December 31, 2016.

On February 17, 2016, when the Defendant entered into a contract for transfer and takeover of the right to transfer the facilities and operating rights of Defendant Operation B to the victim C in total of KRW 100 million (including KRW 30 million for lease deposit), the Defendant agreed to attract group customers for one year in addition to transferring the existing customers so that the victims may continuously find the above main points even after taking over the main points in the process of transferring and taking over the main points for about 2 to 3 months in the future, instead of taking over the main points in the process of transferring and taking over the main points, the Defendant paid KRW 65 million in total from the victim to April 1, 2016, while taking over the said main points to the victim as part of the transfer proceeds.

However, around April 2016, the Defendant, a patient at the end of the U2amamamamam, was to bear KRW 100-15 million each month at the hospital expense of the Defendant’s mother-friendly D, and around that time, it was subject to investigation and trial in criminal cases, and accordingly, requires funds such as attorney-at-law’s appointment and agreement expenses, etc., and the imposition of value-added tax, including additional tax, is anticipated due to the omission of the report on cash sales at B. As such, the Defendant, who worked at the B main office and transferred the above main office to the victim, opened a new main office (F on June 1, 2016, referred to as “F”) in the vicinity of B main office (hereinafter referred to as “F main office”), and concluded a building lease contract (30 million won) on April 16, 2016, and concluded an internal repair work on the other hand.

arrow