logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울북부지방법원 2019.07.18 2018고단5354
사기
Text

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

Reasons

Punishment of the crime

1. Around July 7, 2018, the Defendant: (a) at the mutual influenite conference in Yang-si, Yangju-si, Sung-si, Yang-si, Yang-si, the Defendant said that “The Defendant would have made investments in the stocks of the victim to leave the profits.” (b) 30% of the profits from investment to D who plays an intermediate role and give the remainder to Dr; and (c) if profits occur between September 1, 2018 and the lower order, the profits may be reduced. As a means of investment, the Defendant said that “The amount of KRW 100,000,000,000, as a interest, is remitted to D”.

However, in fact, the defendant was planning to repay the money borrowed from D through the victim through the above method, and there was no intention or ability to make an investment in stocks by using the money received from the victim.

Nevertheless, on July 19, 2018, the defendant deceivings the victim as above and caused the victim to do so, and 4.1 million won to the E bank account (Account Number: F) of D on July 19, 2018, the victim deposited 5.1 million won in total at the bank account of D on July 19, 2018 (in KRW 5.1 million and KRW 4.5 million). The above KRW 5.1 million includes KRW D, which was lent to the victim on July 18, 2018 (see, e.g., Chapter 1 of the Investigation Record). The prosecutor held that only KRW 4.1 million actually paid by the victim, and that this part of the prosecution was prosecuted.

B shall be transferred, and it shall be transferred to the same account on July 27, 2018, and shall be transferred to the same account on a total of KRW 10,100,000.

2. Fraud of a loan;

A. On August 13, 2018, the Defendant of fraud, on August 13, 2018, told the victim in Jung-gu G and H of Seoul, Jung-gu, Seoul, that “There is a problem in punishment and lawsuit. It is urgently necessary to pay KRW 5 million under the name of court recognition. If the Defendant borrowed KRW 5 million, he/she would immediately pay the amount of KRW 5 million, as the monthly salary came from August 2018.”

However, the defendant has been aware of 8 million won from other women who had become aware of her age clubs in the past.

arrow