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(영문) 서울동부지방법원 2018.09.14 2018고단927
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Criminal facts

[2018 Highest 927] The Defendant served as CM planning division deputy head from September 2008 to September 201, 201.

1. Fraud;

A. On April 29, 201, the Defendant borrowed money to the victim D in the French area Seoul and lower than Seoul around April 29, 201, stating that “The Defendant borrowed money to the victim D.”

However, the defendant did not have any intention or ability to pay the full amount even if he borrowed the money from the damaged party equivalent to the total amount of the debt at the time.

The defendant deceivings the victim as above and was transferred KRW 1 million to the single bank account in the name of the defendant on the same day from the victim.

B. On May 201, the Defendant made a false statement to the victim D at the (State) F Office located in Gangnam-gu Seoul, Seoul, that “The Defendant would have the victim receive KRW 20 billion from C Co., Ltd. in relation to the project implementation project for the new construction of the G G G G G G G G G G G G G G G G G G, which is promoted by the Party, and would have the Defendant receive KRW 30 billion from the project strike in relation to the project implementation project for the new construction of the Seocho-gu Seoul H H MGtel, Seoul.”

However, even if the defendant receives money from the injured party, he did not have the intention or ability to get a loan from C Co., Ltd.

Defendant deceiving the victim as above and received delivery of KRW 20 million around May 23, 201 from the injured party.

(c)

On May 27, 2011, the Defendant made a false statement that “The Defendant would have the victim obtain a loan of KRW 430 billion from C Co., Ltd. in connection with I’s implementation business” at a restaurant located in the Gangnam-gu Seoul Metropolitan Government Line Branch.

However, even if the defendant receives money from the injured party, he did not have the intention or ability to get a loan from C Co., Ltd.

As above, the defendant deceivings the victim, and thereby deceivings the victim, KRW 2 million on the same day, KRW 10 million on June 14, 201, KRW 10 million on July 20, 201, KRW 30 million on September 8, 201, and KRW 80 million on September 201.

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