logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 부산지방법원 2014.11.24 2014고단5649
사기
Text

A defendant shall be punished by imprisonment for four months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On September 2013, the defendant, together with C, who was known to the ordinary city in Busan, made a public offering to use money in installments under the name of D Co., Ltd. operated by the defendant, for the cost of permission for private land development activities.

The Defendant, along with C on September 16, 2013, at the F Judicial Scriveners Office located in Seocho-gu Seoul Metropolitan Government on September 16, 2013, stated that “A permit for development activities is immediately preceding that has been granted on the land of private city I owned in the name of a stock company D, and the last work cost is required. If the said land is leased as security, the Defendant would obtain additional loans from the bank with a permit for the development of the gold bank, obtain additional loans from the bank, and pay 25 million won with interest added up to interest, and was carried out as a joint and several surety.”

However, in most cases, the Defendant and C thought that they will be used for their own personal purposes by dividing them into the above J and do not use them for the above private land development permission. At the time, the Defendant was unable to repay the loans of KRW 340 million borrowed from the Kancheon-si Community Fund as collateral on March 10, 2013, which was due date for payment, by March 10, 2013, which was the mortgagee, and thus, it was not possible to obtain additional loans because it was planned to apply for an auction on the above land from the Kancheon Saemaeul Community Fund, which was a collateral security interest, and thus, even if such loans were borrowed, it was not possible to pay them with interest within two months.

The Defendant conspired with C to induce the victim as above, and received 15 million won from the victim to the corporate bank account in the name of the Defendant on the same day on the same day.

Summary of Evidence

1. Statement by the defendant in court;

1. The police statement of K;

1. A loan certificate, a certified copy of the real estate register, and receipts;

1. Investigation report (the person in charge of the loan of able Saemaul Fund and telephone call) and reply;

1. Details of account transactions;

1. An investigation report (L and telephone call).

arrow