logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2018.04.19 2017고합670
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

The defendant shall be punished by imprisonment with prison labor for the crimes Nos. 1 and 2 in the judgment of the court, and by a fine of KRW 2,00,000 for the crimes No. 3 in the judgment of the court.

Reasons

Punishment of the crime

[criminal records] On March 6, 2015, the Defendant was sentenced to a suspended sentence of one year and two months of imprisonment for fraud at the Incheon District Court, which became final and conclusive on June 11, 2015.

[1] The Defendant is a person who actually operated Co., Ltd. E, 2017, 670.

On December 2, 2013, the Defendant built three Dongs from the Incheon Yeonsu-gu G ground to the victim F, who was known to the general public in the office of the company located in Yeonsu-gu Incheon, Yeonsu-gu.

When the sale in units is completed after completion, 2.2 billion won benefits may be obtained.

In addition to the interest of 30% per annum on the principal loan of funds necessary for the funeral work, the principal shall be repaid on the repayment date.

“False speech was made to the effect that it was “.”

However, the Defendant had no other financial resources to raise and use most of the necessary funds for the above loan construction work, including land purchase price, construction cost, and operating expenses, with loans and loans. At the time, it was difficult to expect sales proceeds due to the completion of construction, such as the suspension of construction work due to the ambling of the construction site and the local civil petition, etc. In addition, the Defendant did not have any intent or ability to pay the said funds together with the agreed interest even if the Defendant borrowed the above funds from the damaged party, as it is not adequate for collateral value, such as the maximum claim amount of KRW 21 million to the fisheries cooperative in the instant loan site.

As such, the Defendant, by deceiving the victim, received KRW 100 million from the victim, to the post office account under the name of the Defendant on December 10, 2013, and received KRW 100 million from that time until March 25, 2014, a total of KRW 1 billion from that time to that time, as shown in the list of crimes in the attached Table, was remitted to the said account nine times.

2. The Defendant, around June 2014, contacted the victim H by telephone and constructed Yeonsu-gu Incheon Metropolitan City G land.

arrow