logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 창원지방법원통영지원 2020.08.12 2019고단1382
사기등
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

1. A breach of trust against the victim B was committed by the Defendant on January 2017, in the “D” operated by the Defendant on the first floor, Gosung-gun, Gosung-gun, Kim Sung-gun, in which the Defendant had been operating, the Defendant joined the order of deposit management (including KRW 500,000,000,000,000,000,000,000,000,000,000) operated by the Defendant. Around September 2018, the Defendant had the duty of paying KRW 11,70,000 (including interest) to the victim who is the last order.

Nevertheless, the Defendant, in violation of his duties, paid KRW 1.7 million to the victim, and arbitrarily consumed the amount of KRW 10 million without paying the fraternity money, thereby acquiring the above KRW 10 million and causing the loss equivalent to the same amount to the victim.

2. Around April 2017, the Defendant, in breach of trust against the victim E, was obligated to pay KRW 11.6 million (including interest) to the victim E at the location described in paragraph (1) at the sequence that the Defendant operated by the victim E (including KRW 1.0 million per month of the deposit amount, KRW 21,20 million per month of the deposit amount), and the victim, who returned from the sequence around October 2018, was obligated to pay KRW 11.6 million (including interest) to the victim.

Nevertheless, the defendant, in violation of his duties, paid 5 million won to the victim, and arbitrarily consumed 6.6 million won, and acquired the above 6.6 million won proprietary benefits, and sustained the loss equivalent to the same amount to the victim.

3. The Defendant, in breach of trust against the Victim F and the Victim G around April 2017, was obligated to pay the Victim F and the Victim G in three separate accounts at the sequences operated by the Defendant (including KRW 1,00,000 per month of payment, KRW 21,000,000 per month, and KRW 23,70,000 per annum) to the victims who returned from the sequences around November 2018, and to pay KRW 47,00,00 (including interest) to the victims who returned from the sequences around December 2018, and to pay KRW 23,70,000 in installments to the victims who returned from the sequences around December 2018.

Although the deposit amount has not been paid from November 2018, the deposit amount has been received prior to that, and the deposit amount has been paid to the members.

arrow