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(영문) 서울중앙지방법원 2018.08.30 2017고단3257
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

[criminal records] On July 5, 2014, the Defendant was sentenced to one year of imprisonment for fraud at the Seoul Central District Court, and the enforcement of the sentence was terminated at the Seoul Detention Center on November 6, 2014.

The defendant of "2017 Senior 3257" was the chief of the general affairs of the Seoul Gangnam-gu Dispute Resolution Co., Ltd., and the victims were the employees of the above company.

1. Fraud against victim D;

A. On July 1, 2015, the Defendant told the victim of the foregoing Company’s office that “In investing in the sports soil business that has a server in a foreign country, it is easy to bring money to the victim.”

However, in fact, the Defendant did not have the substance of the sports soil business, so it was clear whether the business was carried out or not, and even if having no property at the time of the investment, it was thought that it will be used for the purpose of living expenses, etc. even if he received the investment money, and thus there was no intention or ability

The defendant deceivings the victim as above and received 3 million won from the injured party under the pretext of investment money around that time.

B. On July 7, 2015, the Defendant, at the above company office, invested in the “E” studio lum to the victim and made profits therefrom.

If investment of KRW 10 million is made, it will be paid KRW 200,000 per month as revenue.

“ ........”

However, in fact, the Defendant did not have any intent or ability to pay profits even if he received the money for the purpose of living expenses, etc. even if he did not have any assets and received the money for investment.

The defendant deceivings the victim as above and received 9.5 million won from the injured party under the pretext of investment money around that time.

(c)

On August 2015, the defendant, at the above office of the company, borrowed money of KRW 30 million from the lending company because it is necessary to take over the F hotel in hand, so the defendant's joint and several surety is changed. The loan of KRW 00 million is expected to be made within one month, and it will be paid in full.

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