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(영문) 대구지방법원 경주지원 2019.07.25 2019고단35
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

The defendant is a space between the defendant and the victim B, the victim C, and the D Vocational Professional School that he/she became aware of while attending the course of cutting the course together.

1. On February 2018, the criminal defendant against the victim B made a false statement to the victim B, “The victim B is engaged in the registered credit business as a side business, and if an investment is made, 20% of the investment amount will be paid as interest every month. The mother in Seoul is a large amount of money in Seoul, and his parents own land in his/her own name over the south Sea.”

However, in fact, the Defendant did not have been engaged in the registered credit business, and the amount received from the victim was intended to use it for the gambling and living expenses, so even if it was received from the victim, the Defendant did not have the intent or ability to invest it in the registered credit business and pay the proceeds to the victim.

The Defendant, around February 26, 2018, received 2,300,000 won from the victim to the G account (H) in the name of the Defendant’s East F (H) from the victim, from that time until June 22, 2018, by deceiving the victim as described in attached Table Nos. 1 to 13, 2018, and was remitted from the victim as investment money.

Accordingly, the defendant was given property by deceiving the victim.

2. On April 2018, the Defendant against the victim C made a false statement to the victim C at the D Vocational Professional School located in Ansan-si, Dongdong-si, stating, “I would allow the victim C to engage in a business as a side business of registered credit business, and would allow B to receive 20% of the investment amount as interest if I make an investment in the money. B, other students, also receive interest, and is performing a public book.”

However, in fact, the defendant did not run the registered credit business, and the amount received from the victim was intended to use it for the gambling and living expenses, so even if he received the investment money from the victim, it is subject to the registered credit business.

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