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(영문) 수원지방법원 2018.11.08 2018고단2983
사기
Text

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

Reasons

Punishment of the crime

1. On February 2017, the criminal defendant against the victim B was aware of the victim B at the “C” website, and divorced from the victim B.

The monthly salary shall be KRW 60,000,000 shall be paid to the company in Gangnam-gu.

In connection with the Busan Northern Port development project, the Minister of Land, Infrastructure and Transport has limited the re-explosive power to the effect that the 400 billion won contract exists, which is 1.4 billion won for allowances, and 3-4 cases for each month during which the contract is concluded, and took place as if he/she was married with the victim while doing so. On March 1, 2017, the Minister of Land, Infrastructure and Transport paid taxes to transfer money to his/her husband and wife in the U.S., and there is no cash.

On the face of lending a credit card, the cash service was received and remitted money to his/her husband, and the transfer cost was false statement that the credit card would pay the card price after paying it by the card.

However, in fact, the Defendant did not have an asset talked with the victim due to the absence of a certain occupation for the victim, and only thought that the victim would have borrowed money from the victim to use it for living expenses, and did not need to transfer money to his/her wife. On 2014, the Defendant did not have the intent or ability to pay the credit card use fee even if the Defendant received a loan or paid the goods by the credit card of the victim due to the economic difficulties of the company operating a business around 200 million won due to its default or its financial difficulties.

As above, the Defendant: (a) obtained a loan of KRW 2.3 million around March 2, 2017, KRW 400,000,000 on March 8, 2017, KRW 500,000 on April 5, 2017, and KRW 2.873,860,000 from March 16, 2017 to March 25, 2017; and (b) obtained a loan of KRW 2,873,860,00 from around March 25, 2017 to around March 25, 2017.

4. From April 22, 2017 to May 10, 2017, E card 1,389,150 won was used, and the sum of KRW 16,957,410 was acquired by defraudation, due to the use of E card 1,389,150 won, from April 22, 2017 to May 10, 2017.

2. Fraud against victim F;

A. The Defendant Internet around January 1, 2018.

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