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(영문) 부산지방법원 2018.08.16 2018고정902
사기
Text

Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The defendant is the B representative director of a corporation with the purpose of attracting members related to golf courses.

On April 25, 2016, the Defendant paid 76,000 won each time between 1,50 won and 1,50,000 won to the victim's D office located in Busan, Seo-gu, Busan, about 200.

“A false statement” was made.

However, the facts are that the business method of the Defendant, which the Defendant operated, should pay the golf course usage fees much more than the admission fees, and the members later should pay the golf course usage fees to the members who first joined, so long as the members are not able to pay the golf course usage fees to the members, as long as the number of members does not increase continuously, the above B was in a financial state that is not well operated due to the increased number of members, and the Defendant’s debt was approximately KRW 30,000,000,000,0000,000,000,000,000,000,000,000,000,000,

The Defendant received 7,920,000 won from the injured party to the head of the Tong of the National Bank Bank in the above B's name under the pretext of attending the same day.

Accordingly, the defendant was given property by deceiving the victim.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the interrogation of the accused by the prosecution;

1. A protocol concerning the interrogation of each police suspect against the accused, E, or F;

1. Each police statement made to G, H, D, and I;

1. A complaint filed by G, an application for admission, and a letter of refund of membership fees;

1. Written complaints and applications for admission of D;

1. A complaint filed by I, B application form, membership agreement, product information, and deposit details of B membership fees, and B membership fees;

1. Investigation report (Submission of a detailed statement of use by members);

1. Details of transactions with the enterprise bank:

1. A standard comparison table of lending and borrowing, standard statement of profit and loss, sales statement, ledger of accounts (purchase) and investigation report (B.

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