logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울북부지방법원 2016.04.28 2014고단3039
사기
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

Reasons

Punishment of the crime

1. The victim C [2014 Highest 3039] Defendant was conducting and became aware of holding the victim C and mobile phone around the end of September 2011.

The Defendant did not have invested KRW 200 million in a lending company or a lending company operated by another person. There was no fact that the Defendant had a large amount of installment savings of KRW 6-7 billion, and even if there was no special penalty, there was no intent and ability to repay the amount from the damaged party.

However, the Defendant would pay the victim C with the amount of installment savings of KRW 6-77 billion, which was subscribed on February 10, 2012, and the amount of KRW 50,000,00 as the office deposit of the lending company operated by the Defendant. On March 12, 2012, the Defendant would receive the deposit without any problem.

“To borrow money from the damaged person by making a false statement to the effect that “........”

The Defendant is prohibited from engaging in bank transactions in a Moel in which it is difficult to identify the trade name of the Seongbuk-si located around January 31, 2012, because the father, who entered a provisional attachment in the head of the Tong, uses the amount equivalent to KRW 50 million by credit card, to manage the head of the Tong within the head of the Tong.

Around January 31, 2012, the Korean National Bank located in Sungnam-si opened a bank account in the name of the victim by opening one account in the name of thep and requesting B to change the card. The Korean National Bank located in Sungnam-si opened a bank account in the name of the victim at the behavioral branch on January 31, 2012, and received it. On February 2, 2012, 2012, the victim called “a person who was working in the place of business located in the former North Korean territory by the internal branch to the knin prison.”

It is necessary to pay the amount of money that has not been paid at the time, and to pay within 100,000 won from the loan of 3 million won.

“Along with the false statement, the Defendant received KRW 2 million from the victim C to the national bank account in the name of the victim used by the Defendant, and received KRW 550,000 in cash and received KRW 2,550,000 in total, as well as the list of crimes (1) from around that time to March 9, 2012.

arrow