logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 춘천지방법원 2017.08.10 2016고단1269
사기
Text

A defendant shall be punished by imprisonment with prison labor for not more than ten 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

On July 12, 2013, the Defendant, at the frequency of “C” located in Chuncheon-si B, around July 12, 2013, shall conduct a business for Han Man-gu and Maa District under the jurisdiction of the victim D with the investment of the doctors in Jeju-do, Incheon, and Jeonju.

It is not easy to inform too well of the project, and the nearest friendly tool will be known.

If 100 million won is invested, it shall be refunded at least 18% interest after two years.

At least KRW 50 million investment is made, and principal will also be guaranteed.

The phrase “ makes a false statement.”

However, in fact, “E” registered under the name of the Defendant is not a corporation but a personal business of the Defendant, and the place of business is a three-dimensional Special Self-Governing City F apartment, which is one’s own residence, and even if receiving an investment from the victimized person, it is not used at the shop operated by the company, but was planned to be used by the Defendant to register and operate the “H” with the Defendant’s wife G.

In addition, the Defendant’s management and reported income amount was limited to KRW 87,780 in 201, KRW 263,640 in 201, and KRW 263,640 in 2012, as well as KRW 187,780 in 201, and KRW 263,640 in managing “H” was not sufficient for the Defendant’s and Defendant’s wife to continuously operate the Maina site with all of the funds received as investment funds from the victims, including the victim, and the loans received through the loan of insurance terms and conditions. The Defendant’s and Defendant’s wife did not have any intent or ability to reduce 18% interest on principal and principal to the victim within 2 years, even if they received investments from the damaged person.

Nevertheless, the Defendant was delivered from the injured party KRW 20 million on July 17, 2013, and KRW 30 million on July 24, 2013, respectively.

Summary of Evidence

1. Partial statement of the defendant;

1. Legal statement of the witness D;

1. A copy of the agreement, a copy of the investment agreement (amount/shares).

arrow