logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 의정부지방법원 고양지원 2019.02.28 2018고단2632
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

The Defendant of the 2018 Highly 2632 is a person who operated a student studying center in his/her trade name on the third floor located in the Yongsan-gu Seoul Special Metropolitan City B.

On March 2018, the Defendant told the victim D and E couple who requested the above U.S. U.S. U.S. Institute to provide counseling to study in the Republic of Korea to the child at the end of the end of March, 2018, that “I would normally proceed with the U.S. language training of the victim’s child on the face of fishing camp, hotel, and siren.

However, in fact, the defendant thought that he would use the money received from the victims for the fund to return to the clients, and there was no intention or ability to use the money as the language camp expense for the victims' children.

As above, the Defendant: (a) by deceiving victims; (b) obtained the total sum of KRW 1,143,00 won, including KRW 1,500,000,000 on April 2, 2018, KRW 1500,000,000 on April 10, 2018, KRW 8050,000 on May 31, 2018, and KRW 380,000 on July 9, 2018 from the date on which the victims were paid to the F bank account in the name of the Defendant, and G account from June 27, 2018, as indicated in the list of crimes, from the date on which the victims were paid to the F Bank account in the name of the Defendant, to June 27, 2018.

On June 21, 2018, the Defendant made a false statement to the effect that “The Defendant, from July 21, 2018 to April 21, 2018, would have a victim H and telephone conversations, e-mail, and I message to participate in the ambac C New Zealand Fishing Camp, along with his or her son and his or her e-mail.”

However, from January 2018, the Defendant was unable to proceed with the above English camp due to the lack of financial standing of the U.S. from around January 2018, and had the intent to receive the above money and use it as a refund to other customers, and there was no certain income or property with special intention. Therefore, even if the Defendant received the above money from the victim, he did not have the intent or ability to have the victim participate in the English camp as agreed and to refund the money properly.

The defendant belongs to this.

arrow