logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대전지방법원 2017.07.20 2017고단2017
사기
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

The Defendant became aware of the fact that the victim is preparing for a golf practice hall business at 7,200 square meters of the forest land on the Asan City and 1 parcel, while the Defendant was liable for approximately KRW 800,000 to the financial rights, bond holders, etc. in the absence of any specific income or property as the victim C's wife.

On January 2006, the Defendant, at the hotel coffee shop located in Cheongju-si, called “to receive 4 billion won from a bank to take responsibility for and develop a golf practice hall”, was entrusted by the injured party with the progress of the business related to permission and construction of the golf practice hall, and had the injured party receive money from the injured party for personal debt repayment, living expenses, entertainment expenses, etc.

On June 15, 2006, the Defendant stated that “The expenses related to the permission for the development of the golf practice hall need to be incurred, and thus, the Defendant sent KRW 30 million to F.” to the victim.

However, the fact was that the defendant had the victim sent money to F, and it was immediately returned from F and used for personal debt repayment.

On June 15, 2006, the Defendant had the victim deposit KRW 30,000 with the F’s account around June 15, 2006. The Defendant returned KRW 20 million on the same day from the F, and used it as living expenses, entertainment expenses, and debts.

In addition, the defendant was willing to use it for living expenses, entertainment expenses, and debt repayment, but the defendant deceivings the victim as requiring expenses for the permission to develop the golf practice course and for bank loans, and it was issued to the victim a total of KRW 89,60,000 in cash over 26 times from January 14, 2006 to June 24, 2008 as shown in the annexed crime list 1, and between May 2, 2006 to May 30, 2008.

arrow