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(영문) 수원지방법원 안산지원 2017.11.07 2017고단377
사기
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

Costs of lawsuit shall be borne by the defendant.

Reasons

Punishment of the crime

The defendant is a person who has been working for about 30 years as a nursing assistant.

1. The Defendant’s fraud against the victim D was committed by the Defendant on November 2014, 201, in light of the closed name of the game at the end of the game, that is, the Defendant is running a business to purchase the boom and injection drugs from the church to the victim D and sells it to the hospital or related institution. However, the Defendant currently has good profits.

It was false to the effect that the new company will pay 7% profits once every 40 days from the 40th anniversary of the investment in the company, and that the principal will be returned at any time upon request.

However, in fact, the Defendant did not engage in the business of purchasing and selling preventive whites and injection drugs. The Defendant thought that most of the invested money has been lent to E in addition to his previous debt, so that 7% of the profits has been paid once every 40 days, or there was no intention or ability to return the principal immediately at the request of the victim.

Nevertheless, the Defendant, as seen above, she made a false statement to the victim and received KRW 70 million from the victim on November 28, 2014 from the victim, as well as KRW 30 million on December 1, 2014, KRW 100 million on January 30, 2015, KRW 15 million on June 12, 2015, and acquired all KRW 215 million from the victim.

2. The Defendant’s fraud against the Victim F is easy to offer money to the victim from the victim’s house operated by the Victim F in Guro-gu Seoul Metropolitan Government, on May 2015, at the beginning of the first place to the victim’s house, “it is easy for the victim to engage in the business of purchasing and selling anti-resistant whites.”

The rate of interest is too high due to mers, so it will be 10% of the earnings on 40 days at this time.

Of course, the principal shall be returned immediately upon request.

“A false statement was made to the effect that it was “.”

However, in fact, the Defendant did not engage in the business of purchasing and selling preventive whites, and it was thought that most of the invested money was lent to the above E in addition, so 10% interest is paid once every 40 days.

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