logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2014.06.27 2013고단7768
사기등
Text

A person shall be punished by imprisonment with prison labor for not less than four months for the first and second crimes in which he/she held a defendant, and by imprisonment for not more than two months for the third crimes in its holding.

Reasons

Punishment of the crime

On November 28, 2012, the Defendant was sentenced to one year to suspend the execution of imprisonment with prison labor for four months for breach of trust at the Incheon District Court on December 6, 2012, and the above judgment was finalized on December 6, 2012. On June 13, 2014, the Defendant was sentenced to eight months of imprisonment with prison labor for fraud at the same court on June 13, 2014, and the above judgment was finalized on June

1. The Defendant in breach of trust, along with D, E, F, G, and H, recruited 10 to 5 members for each share around January 30, 2007 and operated a successful bid system of KRW 40,000 per previous unit, KRW 1,00,000 per month, KRW 30,000 per month, and KRW 30,000 per month, from among joint owners around September 2007, the Defendant continued to operate a joint fraternity with D with a number of shares of KRW 25,20,00 per month, and continued to operate a joint fraternity of KRW 30,000,00 per month, and received all monthly payments from the members. As such, the Defendant collected KRW 30,00 from the victims of the joint owners around June 30, 2009, and paid KRW 300,000 per month.

Nevertheless, the defendant did not pay the above fraternity money to the victim in violation of his duties, and then arbitrarily consumed it around that time, acquired pecuniary benefits equivalent to KRW 30 million, and gained pecuniary benefits equivalent to the same amount to the victim.

2. Around November 30, 2011, the fraud Defendant made a false statement to the victim M, “B, along with D, made 30 million won a foot.” On April 30, 2012, the Defendant raised a false statement to the victim M.

However, the defendant did not have organized a number system as of November 30, 201, and even if he received money from the victim as a deposit, he did not have the intention or ability to pay 30 million won to the victim.

As such, the Defendant, by deceiving the victim as above, received 1.5 million won in the name of the Defendant’s account from the victim on November 30, 201 to the Defendant’s account as a deposit money, and 1.5 million won in the same name as the same account around December 26, 201.

3. Injury Defendant: (a) around 16:00 on September 5, 2013, Nam-dong, Incheon, Nam-dong 489.

arrow