logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대전지방법원 서산지원 2018.11.14 2018고단764
사기등
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

The defendant shall pay 12,00,000 won to the applicant C with the money obtained by deceit.

Reasons

Punishment of the crime

"2018 Highest 764"

1. The criminal defendant against the victim D is a “F fishing place” managed by the victim D, the victim D in Incheon Sipo-gun, Incheon, on November 2, 2017, and the victim is a “F fishing place” with the mother of the mother of the child in mountain and is a major shareholder in mountain, and is a strict re-fluence that owns land and commercial buildings in a party branch.

The mother, by way of excessive credit cards, lends money to the credit card and allow to use money deposited in the account of the credit card of the party and the Korean bank.In the latter case, the mother borrowed money from the son.

In other words, the credit card company will pay the borrowed money and pay the credit card payment on the credit card payment day.

The phrase “ makes a false statement.”

In addition, on December 13, 2017, the Defendant made a false statement to the victim that “The Defendant may make a large amount of money when investing the listed shares of the mother in Korea.”

However, the mother of the defendant was not a major shareholder in child birth and money, and he did not possess the land and commercial building in the party branch, and the defendant was living in an escape from several times due to the case of separate fraud at the time, and there was no certain occupation, and there was no intention or ability to repay even if he borrowed money from the injured party or used the credit card of the injured party, because there was no property.

In addition, there was no listed shares owned by the mother of the defendant, and there was no intention or ability to pay profits even if the defendant received money from the injured party even if he received money from the injured party as a living expense or rental expense of the defendant.

As above, the Defendant: (a) received a total of KRW 1300,000 from November 2, 2017 to December 19, 2017, a sum of KRW 1300,000,00 from the Defendant’s bank account with the Defendant living together, for a total of 12 occasions, such as the list of offenses (1) in the attached Table from November 2, 2017 to December 19, 201.

arrow