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(영문) 수원지방법원 안산지원 2016.10.20 2016고단2978
사기등
Text

Imprisonment with prison labor for the crimes of No. 1-A and No. 2 in the judgment of the defendant, and for the crimes of No. 1-B in the judgment of the court.

Reasons

Punishment of the crime

On January 28, 2014, the Defendant was sentenced to a suspended sentence of three years for the crime of occupational embezzlement in the Daejeon District Court Hongsung Branch on June 28, 2014, and the judgment became final and conclusive on October 3, 2014. On October 14, 2015, the Defendant was sentenced to six months of imprisonment for a crime of fraud in the Suwon District Court Ansan Branch on October 20, 2015.

1. Fraud;

A. The Defendant committed the crime in 2012, at around April, 2012, was operated by the victim D, who was in the Nam-si, Namwon-si, and the facts were about KRW 100 million, while, even if there was no special property, and even if he borrowed money from the victim, he did not have any intent or ability to repay the money, he would promptly repay it to the victim without any molding it. The Defendant was found to have received 1 million won in cash from the victim around that time, from around October 2012, and received 6.95,00 won in total, from that time until October 2012, as shown in the List of Crimes (1-1).

B. Since November 13, 2014, the Defendant committed the crime at issue in the above E, the Defendant did not receive a donation from the mother of the Defendant with respect to the land owned by the Defendant’s mother, and furthermore, the above land was difficult to be traded because it was the green belt area, but it was difficult for the Defendant to do so, the Defendant stated that “I will immediately repay the land if I sell money because expenses are necessary to sell the land. I will immediately repay the land. I will pay KRW 300,000 from the Defendant’s name until January 25, 2015, and receive KRW 751,510,000 from the time of the total amount of 19,000,000 from the Defendant’s passbook as shown in the attached Table 1-2.”

2. From April 3, 2012 to October 17, 2012, the Defendant was engaged in the business of supplying swins to Jeonju-si and Yasan-si, etc. while working as a business employee under the above E from April 3, 2012.

The defendant is the next time in May 2012.

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