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(영문) 대구지방법원 2015.11.17 2013고단6889 (1)
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On December 28, 2012, the Defendant was sentenced to a suspended sentence of four months of imprisonment for the purpose of opening gambling in Daegu District Court and racing support, and the said judgment became final and conclusive on January 5, 2013.

1. Around April 30, 2012, the Defendant, along with C, made a false statement with C, stating that “When investing money, he/she has a new factory, and is subject to solvents.” They are aware of all the tasks, such as solvents, dysing, transportation, etc. at least 60,000 liters may be sold in a factory. At least 60,00 liters may be calculated as KRW 10,000 per liter, calculated as KRW 60,000,000,000 won per day.”

However, even if the above victim received the purchase price of the oil storage tank, there was no intention or ability to operate the factory by purchasing the oil storage tank.

Nevertheless, the defendant, in collusion with C, is six million won for the same day as oil storage tank down payment from the victim, and the same year.

5. The balance of 4. The payment was made in the aggregate of 12 million won as the name of the remaining person;

Accordingly, the defendant, in collusion with C, acquired money from the victim.

2. Around April 30, 2012, the Defendant, along with C, made a false statement in front of the Solin apartment in the Solin apartment located in the Solin apartment located in the Yan City, Chungcheongnam-si, Busan.

However, even if the above victim received the solvents, there was no intention or ability to operate the factory by purchasing the solvents.

Nevertheless, the Defendant conspired with C for the same cause.

5.7.Around July, the victim was given KRW 92.9 million in cash from the victim as a price for solvents, such as Soben, Toluene, etc. at the Franchi-gu E.

Accordingly, the defendant, in collusion with C, acquired money from the victim.

Summary of Evidence

1. Each legal statement of the defendant and C;

1. Legal statement of witness D;

1. A deposit receipt (25 pages of investigation records) and details of transactions attached to a complaint;

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