logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울북부지방법원 2015.02.05 2014고단974
사기
Text

A fine of three million won shall be imposed on a defendant.

Where the defendant fails to pay the above fine, one million won shall be the one day.

Reasons

Punishment of the crime

The Defendant, “2014 Highest974,” as well as having become a bad credit holder due to the obligation to repay a loan of five million won from a national bank, etc., was in mind to obtain money by deceiving the victim C by creating a mutual agreement on the case in violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud).

1. On August 3, 2012, the Defendant made a false statement to the effect that, inasmuch as the Defendant borrowed money from the victim due to no particular property or fixed profit, the Defendant did not have any intent or ability to repay it, and that the Defendant did not immediately enter the removal construction, and even if the Defendant was not the representative director of the IM Group, the Defendant was conducting a redevelopment project across the country as the representative director of the IM Group, and that the Defendant would immediately enter the removal construction, and that the Defendant would immediately repay the expenses when the redevelopment project or the civil construction project starts with considerable financial capacity, and if the expenses were leased, the Defendant would also repay it at the time of the commencement of the redevelopment project and the construction project.”

As a result, the defendant deceivings the victim and received 2.6 million won from the victim for expenses around that time.

2. On August 20, 2012, at the same place as Paragraph (1) of the same Article, the Defendant, by deceiving the victim by the said method, received KRW 500,000 from the victim for expenses around that time.

3. On August 29, 2012 (20 days of the written indictment shall be written in writing) Paragraph (1) of Paragraph (1) of the same Article, the Defendant deceivings the victim in the same manner as above and received KRW 500,000 from the victim for expenses around that time.

4. On September 3, 2012, the Defendant, at the same place as Paragraph (1) of the same Article, by deceiving the victim, and was given 1.5 million won from the victim for expenses around that time.

5...

arrow