logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울북부지방법원 2016.11.30 2016고단2166
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

The defendant is an applicant for compensation with the amount of KRW 70,00,000,000, which is obtained through deception to D who is the applicant for compensation.

Reasons

Punishment of the crime

When the Defendant was in financing due to theft of KRW 70 million while engaging in a bond business on February 2002, the Defendant got out of money on the grounds that it was stolen, etc., the Defendant might be liable to compensate for losses even if the Defendant continued the bond business by borrowing money from the victims. As such, the Defendant thought that only a part of the borrowed money will be used as a bond business due to the foregoing financing problem, and therefore, he was able to receive money from the victims without any intention or ability to pay the principal within a short period of time.

1. On March 30, 2002, the Defendant committed the crime against the victim D with the interest on three occasions every month given that the Defendant lent KRW 100 million to the victim since the lack of funds to be used for the bond business in the “H” golf practice range located in the Gu-si Seoul Metropolitan Government on March 30, 200.

7. Until 20.20, repayment will be made without molding.

However, as seen above, the Defendant was aware of the funds borrowed from the victim for other purposes, and did not have the intent or ability to pay the interest accrued each month or the principal within a short period. The Defendant was informed of the victim and received KRW 100 million from the victim on April 20, 2002 as the borrowed money. 2. The Defendant committed the crime against the victim F on April 2002, the Defendant would pay the victim KRW 100 million from the victim on April 30, 200, with interest accrued each month and the principal paid up to December 30, 200, if the Defendant borrowed KRW 100 million from the victim on April 200.

‘False speech' was made.

However, as above, most of the funds borrowed from the victim were thought to be used for other purposes, and there was no intention or ability to pay interest every month or repay principal within a short period.

The Defendant, as such, by deceiving the victim, received KRW 100 million from the victim as the borrowed money around April 18, 2002.

3. The Defendant committed a crime against the victim E.

arrow