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(영문) 부산지방법원 동부지원 2017.11.08 2017고단2018
사기
Text

A defendant shall be punished by imprisonment for one year.

An applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

On July 18, 2014, the Defendant was sentenced to imprisonment for fraud at the Busan District Court on July 18, 2014, and was released on December 24, 2014 during the execution of the sentence in the Busan Detention House on December 27, 2015.

On November 2016, the Defendant, at a coffee shop, where it is difficult to know the trade name in the world of Busan metropolitan Daegu, around November 2016, is running the business to purchase the boom and the Lone Star, and export it to Vietnam and Russia.

If the cost of purchasing a vehicle is invested, it will be 400,000 won to 60,000 won to 1st unit, and Cost of Cost of Cost of Cost of Cost of Cost of Benefit of 1.5 million to 2.5 million won to 2.5 million won to 1st unit, and the principal will be paid immediately after

“A false representation was made.”

However, in fact, the Defendant had a personal obligation of KRW 50 million at the time, and there was no intention or ability to pay the principal and the profit normally even if the Defendant received the investment from the injured party, as it was under circumstances such as payment of the profits of the preferred investor to another person by means of the vehicle export business of KRW 80,000,000,000.

Nevertheless, on December 13, 2016, the Defendant, by deceiving the victim, was transferred KRW 15 million from the victim to the Saemaul Treasury account in the name of the Defendant, under the name of the Defendant.

In addition, from that to May 11, 2017, the Defendant obtained a total of KRW 233,534,100 as investment money from the damaged persons over 20 times, as shown in the list of crimes in the attached Table.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of suspects of D;

1. Statement made by the police with regard to C;

1. Details of financial transactions remitted by the complainant to the suspect, investigation reports (suspectD telephone conversations), investigation reports (Attachment to A Account Transactions Details), investigation reports (Attachment to D Account Transactions Details), investigation reports (Attachment to D Account Transactions Details), investigation reports (Non-Party E Telephone Statements Hearing);

1. Previous convictions: Investigative inquiries and investigation reports on criminal history (the same kind of suspect A);

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