logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 의정부지방법원 고양지원 2015.09.18 2015고합114
특정경제범죄가중처벌등에관한법률위반(사기)
Text

The defendant is not guilty. The summary of the judgment against the defendant shall be published.

Reasons

1. On June 30, 2010, the Defendant stated in the instant facts charged that, through D, the victim E was unable to know at ancient cities, that “The high mother father is a person managing the new world department shop shop shop occupants, and the shop occupants are receiving a large amount of interest and receive money.” The Defendant made a false statement that, upon making an investment, the Defendant would pay the interest on the third part of the month and return the principal after three months.”

However, the defendant's senior mother did not have any connection with the new world department store, and the defendant did not return the bonds and loans to repay them without any income because the management of the private house store and the store operated by him was difficult, and there was no intention or ability to pay the interest agreed even if he received the money from the victim and return the principal.

The Defendant received 3.8 million won from the victim to the Cit Bank account of D on the same day, and again received the money from the victim to his national bank account.

In addition, from June 30, 2010 to November 1, 2012, the Defendant received a total of KRW 450,1140,000 from the victim by the same method, as indicated in the annexed Table 1, a total of 28 times, as indicated in the annexed Table 1, from July 27, 2010 to November 13, 2012, the Defendant received a total of KRW 460,180,000,000,000 from D, after deducting the principal and interest of the investment to be paid by the Defendant to D, as described in the annexed Table 2.

As a result, the Defendant, by deceiving the victim, received a total of KRW 90 million 1,2940,000.

2. Determination

A. According to the witness E, D’s each legal statement, the suspect interrogation protocol of D, the police statement of D, the accusation and statement prepared by E, the written statement prepared by E, the copy of the witness interrogation protocol prepared by the Defendant, text messages, mail text notes, the organization of transaction details, D transaction details, etc., the following facts are revealed.

arrow