logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울북부지방법원 2019.07.03 2019고단861
사기등
Text

Defendant shall be punished by imprisonment for a term of one year and four months.

30,000,000 won shall be additionally collected from the defendant.

Reasons

Punishment of the crime

On May 10, 2016, the Defendant was sentenced to imprisonment with prison labor for a crime of fraud at the Suwon District Court on May 10, 2016 and completed the execution of the sentence in the previous prison on March 25, 2017.

1. [Attachment 2019 Highest 861]

A. At around 21:00 on January 10, 2018, the Defendant made a false statement in the C’D’ D’s coffee shop located in Jung-gu Seoul, Jung-gu, Seoul, that he/she took place as an attorney-at-law, and that he/she would help the victim E to take charge of a lawsuit related to reputation, provisional disposition, and loan claim. As such, the Defendant would have assisted the transfer of KRW 30 million under the pretext of the cost of attorney appointment and the retainer fee.

However, the defendant was not an attorney-at-law and was thought to engage in bond business with money from the victim.

On the 11th day of the same month, the Defendant received 30 million won from the victim via the Agricultural Cooperative Account (Account Number: G) in the name of F, and submitted to the court the application for payment order with the victim as the creditor on the 26th day of the same month.

Accordingly, the defendant deceivings the victim so as to take over the property of the victim and, at the same time, dealt with legal affairs by receiving money and other valuables.

B. On January 21, 2018, the Defendant made a false statement that “In order to promptly proceed with a case of an express lawsuit, the Defendant was required to cancel the provisional disposition against real estate disposition, etc. in order to cancel the provisional disposition against real estate disposition.”

However, in fact, the defendant thought that the defendant will engage in the bond business with money from the victim and did not intend to use the above money as the deposit money.

As above, the Defendant, by deceiving the victim as above, received 35 million won from the victim to the account as stated in Paragraph (1) of the same month.

2. [Attachment 2019 Man-Ma1405] Around May 2017, the Defendant was aware of the Defendant’s work as an attorney-at-law office office’s office clerk from the victim H, who was a middle school alumni of the Defendant’s middle school, who caused sexual assault against the perpetrator.

arrow