logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 의정부지방법원 2018.07.25 2018고단2061
사기
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

Reasons

Punishment of the crime

The Defendant is the owner of the “D” by the delivery agency located in Dongducheon-si.

The Defendant, at around July 31, 2017, shall lend KRW 20 million to the victim E (around July 31, 2017) with an interest rate of KRW 1 million per month, and shall pay the principal up to August 31, 2018.

“To the contrary, I have drawn up the original note and its fairness certificate at par value of 20 million won.

On October 2, 2017, the Defendant continued to transfer the entire D business to the victim and D staff F after two years, “F after the second year,” KRW 140 million.

As part of the acquisition price, the total sum of KRW 20 million, which is equivalent to the interest that has not been paid for a period of two months, will be recognized as part of the acquisition price after two years, and it will be paid KRW 200,000,000 per month as interest for KRW 20,000,000.

“In return for the promise to set up additional notes and certificates of fairness at par value 30 million won.

However, even if the victim borrowed the money from the victim and additionally received the money for transfer, the victim bears 300 to 40 million won per month interest without any specific property. However, most of the money that the victim received from the victim did not operate normally due to the Internet gambling fund, repayment of bonds, etc., and most of the money that he/she did not consume with the business profit. As the victim promised, the victim did not have the intent or ability to pay the fixed amount of the interest under the name of interest (one million won before October 2017) as agreed upon, and even if the acquisition agreement is terminated in the future, there was no intention or ability to return the principal.

As above, the Defendant: (a) deceiving the victim and deceiving the victim on July 31, 2017; (b) KRW 20 million under the name of the Defendant’s former G G account; and (c) KRW 1 million under the name of the Defendant’s former G G account on October 3, 2017.

arrow