logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2017.09.26 2016고단5261
사기
Text

A defendant shall be punished by imprisonment for two years.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[2016 Highest 5261] The Defendant is a person who operates a dispute resolution committee with industrial design companies.

Around August 20, 2015, the Gangnam-gu Seoul Family E head office stated that “A victim B shall be provided with packaging materials and design manufacturing business, and a company within the inside and outside of the Republic of Korea shall be provided with the principal and interest of the company after three months from the loan of the company’s operating funds.”

However, since around 2007, since the above company's debt increase due to the extreme difficulties in its operation, the company's payment of the company's operating expenses, such as the payment of wages, etc., was applied to the company. Even if the company borrowed money from the injured party, it was thought that the existing creditors have repaid the borrowed money or used it for any purpose other than the company's operating funds, and there was no intention or ability to repay the borrowed money to the victim from time to time due to many debts.

On August 31, 2015, the Defendant received from the injured party the total amount of KRW 50 million in cash from the G office in Sung-gu, Sung-gu, Sung-gu, Seoul, through H, and received KRW 50 million in cash from the G office in the same manner from October 1, 2015, as shown in the attached crime list 1 in the same manner from October 1, 2015.

As such, the Defendant, by deceiving the victim, acquired the total amount of KRW 230 million as the borrowed money.

【2017 Highest 624】 Defendant is a representative director of the Dispute Resolution Co., Ltd.

The defendant around April 2015, at the office of 506 office in Gangnam-gu Seoul Special Metropolitan City I Building, the victim J received 1 billion won from her wife to dispose of all existing obligations and clean.

At this time, K et al. entered into a contract for the supply of goods equivalent to ten billion won with large enterprises, such as K et al., and if the cost of the manufacture of goods is leased, the goods will be supplied and repaid immediately.

The repayment period shall be March 20, 2016, and the interest of 2% per month shall be the 20th day of each month.

arrow