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(영문) 대구지방법원 2016.07.15 2014고단3043
사기
Text

On October 5, 2007, the defendant was sentenced to imprisonment for two years and two years for the remaining crimes.

Reasons

Punishment of the crime

1. On December 18, 2008, the Defendant was sentenced to a suspended sentence of one-year imprisonment with prison labor for fraud, etc. in the Daegu District Court Branch Branch Branch of the Daegu District Court on December 18, 2008, and its judgment became final and conclusive around that time. On December 13, 2013, the Daegu District Court sentenced two years of suspended sentence to imprisonment with prison labor for fraud, and was sentenced to a suspended sentence of two years on December 21, 2013.

2. Criminal facts;

A. On October 5, 2007, the defendant committed the crime around October 5, 2007, the defendant paid 600 million won or more by delivering the scrap metal dismantled dismantled at the cost of removal of the factory to the large enterprise and paid 600 million won or guaranteed 600 million won or more by paying the proceeds of removal by a notary public located in North Korea-gu at the time of the port of port around October 5, 2007.

If the loss occurs, I will transfer the land allotted by the authorities in recompense for development outlay, which is sold in the racing market.

“False speech” was made.

However, in fact, there was no fact that the Defendant had acquired the right to dismantle and remove machinery and equipment of an island strengthening the gold, and there was no intention or ability to provide the land allotted by the authorities in recompense for development outlay as security, since the Defendant did not receive the loan of KRW 370 million from the financial institution as well as the interest of KRW 4 million per month.

As above, the defendant deceivings the victims as above, and acquired KRW 200 million from the victim D and KRW 100 million from the victim C as each investment money.

2) On April 2013 to May 2013, 2013, the Defendant: (a) obtained a loan from the victim D by telephone on the top of the police on March 2013, 2013; (b) borrowed a loan of KRW 7 billion from the Seoul Guarantee Insurance; and (c) borrowed a loan of KRW 30 million in the face of the week with a loan of KRW 300 million.

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