logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대전지방법원 2018.11.15 2017고단739
사기등
Text

A defendant shall be punished by imprisonment for one year.

10,000 won shall be additionally collected from the defendant.

Of the facts charged in the instant case.

Reasons

Punishment of the crime

"2017 Highest 739"

1. On June 4, 2015, the Defendant, at a place where it is impossible to identify the place on or around June 4, 2015, paid 1.8 million won (6% of the principal of 30 million won) to the victim B as interest if he/she lent 30 million won to the victim B, and repaid the principal with the said money if he/she had extended the time limit on February 2, 2016.

“A false representation was made.”

However, in fact, although the defendant operated the fraternity at the time, he did not have any intention or ability to pay the fraternity even if he borrowed money from the damaged party, since many circles operated in an abnormal manner, such as allowing the members who did not receive the fraternity to join the fraternity, to pay the fraternity in addition to the fraternity, etc.

Nevertheless, the defendant deceivings the victim as above and acquired 30 million won through a bank account (Account Number D) in the name of the defendant on the same day from the victim.

2. On January 2016, the victim E, the victim F, the victim G, and the victim H, were to be settled in the beauty room of the Defendant’s operation in the Daejeon Sung-gu I Building J on January 2, 2016, with the amount paid to the victims in the previous world to operate the 100 million foot mold.

In addition, if the ability to pay the fraternity of KRW 10 million is known every month, even if it is less than KRW 10 million, it would be possible to deduct the fraternity from the time, instead of giving the fraternity to the designated sequence.

“A false representation was made.”

However, in fact, even though the defendant operated the existing system, he has been able to join the system with a larger amount of money than that of the fraternity to the members who did not receive the fraternity, so that several circles have been operating in an abnormal manner, such as allowing them to pay the fraternity additionally, and he/she is mixed with money without managing it as a separate passbook by each fraternity.

arrow