logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2017.06.30 2015고단8360
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On September 23, 2015, the Defendant was sentenced to a suspended sentence of three years on January 22, 2016 at the Incheon District Court, which was sentenced to a suspended sentence of one year and six months for fraud.

The Defendant, around August 2012, in the golf practice course of the Defendant’s operation in Bupyeong-gu Incheon Bupyeong-gu, Incheon, would offer the victim E, a member of which, “When changing the form and quality of the 400-500 letter in front of Kim Jong-po-gu, Kim Jong-gu, I would like to offer the victim E a profit-making profit.

F prosecutor of the subordinate branch office is expected to make investment.

B. A false statement was made to the effect that “If profits are generated by investing KRW 50 million in the amount of KRW 50,000,000,000 for Defendant (Defendant), F Prosecutor, and President (victim).”

However, in fact, under the circumstances where the Defendant is urged by the actual operator of (ju)G to repay the existing amount of KRW 600 million, the Defendant was thought to pay the said existing amount of money received from the injured party or consume the said amount for personal purposes, and there was no fact that the prosecutor of the subordinate branch office did not invest KRW 50 million in the said amount of money.

Nevertheless, the Defendant: (a) by deceiving the victim; (b) received KRW 70 million from the victim to the account in the name of G on September 3, 2012; (c) transferred KRW 50 million to the account under the name of G on October 5, 2012; (d) transferred KRW 150 million on October 15, 2012; (e) KRW 500,000 on October 21, 2012; (c) KRW 3 million on October 30, 2012; and (d) transferred KRW 72,50 million on November 7, 2012 to the Defendant’s account under the name of the Defendant; and (e) remitted KRW 60 million on the account of investments and additional expenses to H; and (e) remitted the remainder of KRW 1,250,000 for personal consumption for the purpose of use.

Accordingly, the defendant acquired money from the injured party 70,000 won.

Summary of Evidence

1. Entry of the defendant in part in the first trial record;

1. Entry of the witness E in the second public trial protocol and some of the witness I in the protocol;

1. Statement made by the witness H in the third public trial records;

1. Entry of the defendant's partial statement in the protocol of interrogation of the suspect against the defendant by the prosecution and entry of the E and H in the protocol;

1. Each prosecutorial statement protocol with respect to E and H. 1.

arrow