logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 안산지원 2016.05.27 2016고정464
사기
Text

Defendant shall be punished by a fine of two million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

On July 23, 2013, the Defendant was sentenced to one year and six months of imprisonment for a crime of fraud in the assistance in the development of the Sugwon method, and the judgment became final and conclusive on December 17, 2013. On June 30, 2014, the Defendant was sentenced to six months of imprisonment with prison labor for a crime of causing forgery of securities at the Sugwon method, and the judgment became final and conclusive on July 8, 2014.

On April 27, 2012, at the office of the defendant's office located in Ansan-si, Seoul-gu, the defendant called, "the complainant operates an apartment house within his own territory, and the complainant makes an investment within his own territory by sunrise, and the complainant made an investment within his own territory, and the defendant called, "the complainant would make profits from his own house and return it to the complainant by taking profits from his own investment fund from sunrise to sunrise."

However, the defendant did not have the intention and ability to invest in the apartment head.

The Defendant, as such, received from the complainant a delivery of KRW 5,00,000 as of April 27, 2012, and KRW 3,000,000 as of May 14, 2012, from the complainant, to the corporate bank account (D) of the Defendant, and KRW 3,00,000 as of May 14, 2012.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. Examination of Ansan-si rice market;

1. Certificates of process, promissory notes, and certificates of cash custody;

1. A detailed statement of trading account;

1. Previous convictions in judgment: (A) a statement of inquiry about criminal history, and the application of the statute of inquiry about each case;

1. Article 347 (1) of the Criminal Act applicable to the relevant criminal facts and Article 347 of the choice of punishment;

1. After Article 37 of the Criminal Act, Article 39 (1) of the same Act:

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. It is so decided as per Disposition on the grounds of Article 334(1) or more of the Criminal Procedure Act.

arrow