logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대전지방법원 2017.04.19 2016고단3826
사기
Text

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

Reasons

Punishment of the crime

1. On August 2013, the Defendant sent at the victim C’s house located in Brazil A, the Defendant sent the victim with “the victim’s products on the same market level, such as Culma and LED ordered to China” to Korea.

As a person who has been engaged in the sales business for a long time, if investment is made in the business, it is false that the principal and the profits of the business will be guaranteed.

However, even if the defendant received the money from the injured party, he did not have the intent to invest in the market-on-stock market, and he did not have the ability to pay the principal or to pay the profit.

On August 10, 2013, the defendant deceivings the victim as above and acquired 8.7 million won from the victim to the Agricultural Cooperative Account in the name of D designated by the defendant on August 10, 2013.

2. On November 2013, 2013, the Defendant sent to the Victim C’s house located in Brazil A, and “the amount invested in the preceding 8.7 million won” to the Victim, and the Defendant sold the goods in Korea.

In addition, the phrase "it is necessary to make an additional order" was false.

However, the defendant did not have any profit from the money that he invested in the transfer, and even if he received money from the victim, he did not have the ability to pay the principal or to pay the profit.

The defendant deceivings the victim as above, and he received 3.8 million won from the victim and acquired it by fraud.

3. On December 2, 2013, the Defendant called the Victim C with phone, and “The sales business of the World Cup support products” was commenced, but the gold mold should be fake, and the gold mold was borrowed KRW 600,000,000 out of KRW 5.6 million.”

However, even if the defendant received money from the injured party, the defendant did not have any intention to use it for the production of a gold mold and did not have any intention or ability to complete the payment.

The defendant deceivings the victim as above, and is 60,000 won from the victim's new bank account in the name of E designated by the defendant on December 4, 2013.

arrow