logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 2013.07.11 2013고단2793
사기
Text

A defendant shall be punished by imprisonment for a term of one year and three months.

Reasons

Punishment of the crime

[2013 Highest 2793] On April 2012, the Defendant made a false statement to the effect that “When the Defendant makes a golf-related business to the victim D with a considerable amount of money, he/she will do so with a golf-related business. The Defendant can do so with a golf-related business even though he/she operates a golf-related business. When he/she purchases and sells golf bonds, 10% profits accrue from the sale and with a large amount of profits from the sale, and thereby, he/she will make a half of the proceeds together with the principal if he/she invests money.”

However, the golf-related business at the time was in a hostile state, and there was a large amount of debt without any special property to repay the debt, and from around 2007, it was in a bad credit position, and there was no way to purchase golf bonds or to purchase them differently from others. Therefore, even if it was received money or borrowed money from the victim, there was no intention or ability to pay profits, etc.

Around May 3, 2012, the Defendant, by deceiving the victim, received KRW 10,00,000 from the victim to the Agricultural Cooperative (E) account under the name of the Defendant, and then received KRW 225,450,000 from the time to August 27, 2012, and acquired KRW 225,450,00 from August 23, 201 as stated in the separate crime list.

[2013 Man-Ma3256] On March 12, 2013, the Defendant made a false statement to the effect that “The Defendant would deliver a so-called so-called so-called so-called 4,90,000 won to the I golf practice district on the day of the week by delivering it to the I golf practice district.”

However, in fact, the Defendant did not own property in his own name at the time, and the golf bond sales and golf courseing business was also difficult. On November 201, 2012, the Defendant received 6.2 million won from the J which requested the purchase of golf bonds, but used it in another place.

arrow