logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2016.06.22 2016고단1497
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

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

Reasons

Punishment of the crime

1. On March 201, the Defendant made a false statement to the effect that “The Defendant would borrow 1 bonds after reconstruction if he/she borrowed the money to be used for expenses, while driving forward the Seocho-gu Seoul Metropolitan Government I loan reconstruction project at the FG office near Gangnam-gu Seoul Metropolitan Government (State).”

However, in fact, since the reconstruction project of the above lending was not being implemented normally at the time, even if the victim received money from the victim, there was no intention or ability to transfer the reconstructed lending one to the victim, such as the agreement, even if the victim received money from the victim.

The Defendant was transferred from the damaged party to a new bank account in the name of the Defendant, totaling KRW 16.5 million, including KRW 10 million on April 4, 2011, KRW 5 million on April 8, 2011, KRW 10 million on April 21, 201, KRW 500,000 on April 21, 201, and KRW 16.5 million on April 21, 201.

2. On May 201, the Defendant who acquired the name of expenses related to the Russia restaurant business is promoting the victim’s “Isia brand J restaurant business” in the foregoing office around May 201.

Therefore, it was false to the effect that the business will be repaid with the loan of the necessary expenses.

However, at the time of fact, the defendant did not have any intention or ability to pay the same as the agreement even if he did not receive the money from the injured party because he thought that he would consume the money for personal purposes even if he did not receive the money from the injured party.

The Defendant was transferred from the victim to a new account in the name of the Defendant, including KRW 9 million on May 2, 201, KRW 3 million on May 12, 201, KRW 200,000 on May 16, 2011, KRW 12 million on May 16, 2011, KRW 320,000 on May 25, 2011, KRW 650,000 on May 31, 2011, KRW 100,000 on June 23, 2011, KRW 300,000 on June 24, 201, KRW 1,96 million on July 19, 201.

3. The Defendant using the Russia business-related card shall read “Isia” at the foregoing office around May 201.

arrow