(영문) 인천지방법원 2012.10.10 2012고합515

beta

본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.

Text

Reasons

텍스트 조절

글꼴

크기(pt)

굵기

줄 간격

자간(%)

(영문) 인천지방법원 2012.10.10 2012고합515

특정경제범죄가중처벌등에관한법률위반(사기)등

Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

On May 11, 2012, the Defendant was sentenced by the Incheon District Court to a two-year suspended sentence of imprisonment for fraud on the 19th of the same month, and the said judgment became final and conclusive on the 19th of the same month.

1. On June 2, 2005, the Defendant of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) told the victim E to undertake the apartment project of 1,100 households in the Chang-dong of the Republic of Korea by providing a loan of 1,100 million won to the victim E in a coffee shop where it is impossible to know the trade name in Gangnam-gu Seoul Metropolitan Government on June 2, 2005. If the cost is required, the Defendant provided a loan of 500 million won to the party, thereby providing the principal, profits, and loans for that period within 6 months.

However, in fact, after September 8, 2005, the defendant established a corporation that is engaged in the sales agency business of the name of F, a corporation, and the company's operation of the Changdong apartment was not finalized at the time of borrowing money from the victim, and even if the purchase and authorization procedure of the land was not in progress, the victim was not able to pay the money within six months after borrowing the money from the victim.

As such, the Defendant, by deceiving the victim and deceiving it from the victim, shall be KRW 150 million from the account opened in the name of the Defendant on July 7, 2005, and the same year.

9. 1. Account in the name of the defendant, 20 million won, and the same month;

7. The Defendant received each remittance of KRW 150 million from each victim to the G name account designated by the Defendant, and acquired a total of KRW 50 million from each victim.

2. Fraud;

A. On January 2007, the Defendant stated that “The sales business of a commercial building is conducted in the Seoul Yellowdong-dong-gu, but the sales-related area was purchased in the intermittent value and the sales-related profit is high. However, if the Defendant borrowed funds, it must be repaid six months after the loan, and the interest will be paid fully.”

However, the defendant is a commercial building in the Yellowdong Seoul.

참조조문

-특정경제범죄 가중처벌 등에 관한 법률

유사 판례

-대구지방법원 2015.11.10 2015고단1640

-수원지방법원 성남지원 2015.09.24 2015고합89

-부산지방법원 2018.08.31 2018나40294

-서울중앙지방법원 2012.10.30 2012고단2296

-서울중앙지방법원 2020.02.06 2019고단5378