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(영문) 인천지방법원 부천지원 2018.07.13 2018고단453
사기
Text

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

Reasons

Punishment of the crime

[criminal records] On June 30, 2016, the Defendant was sentenced to the suspension of the execution of imprisonment with prison labor for six months for fraud, etc. from the Incheon District Court’s Branch Branch Branch on June 30, 2016, and the above judgment was finalized on July 8, 2016.

[2] The Defendant was related to the victim C and the victim C from January 2014 to November 2016. From around 2014, the Defendant engaged in the distribution business by exporting black boxes, etc. to China without being registered as a business operator. On February 2015, 2015, the Defendant engaged in the business related to black boxes with the trade name of “D”. However, there were many losses due to sales depression or defective products, etc., and management has deteriorated to the extent that they could not be recovered.

As a result, the defendant has to receive a loan from a lending company such as E, Industrial and M&D, and bear the obligation again in order to compensate for the loss or to repay the existing obligation.

1. On May 16, 2014, the Defendant committing fraud related to a credit card is expected to pay the victim with the credit card in the name of the Defendant, who was parked in the Defendant’s vehicle at Ansan-si, with the credit card and paid the money.

“The purpose of this is false.”

However, the defendant did not have an intention or ability to repay the loan at the time, even if he used the credit card loan or cash service using the credit card in the name of the victim because of the above situation.

On May 16, 2014, the Defendant, by deceiving the victim and deceiving the victim, received 7 million won from the card company in the name of the victim, using the card in the name of the card company, and received 7 million won from the card company from the card company, from August 1, 2015, the Defendant received 65,839,220 won in total by using the credit card in the name of the victim from August 1, 2015, including the card loan and cash service, until August 1, 2015.

2. Fraud related to vehicles;

A. On July 2014, the Defendant had good credit on the victim’s vehicle near Ansan-si.

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