logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 의정부지방법원 2017.12.07 2017고단4000
사기
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

The Defendant knew that the members of the Village Countermeasure Committee want to operate a restaurant at the site of C construction site (hereinafter referred to as the “catch restaurant”) with respect to the construction of C which is being promoted in the Sincheon-si B Village, the Defendant, as a member of the said Village Countermeasure Committee, had the victim wanted to acquire money from the victim under the pretext of the street funds, etc. as if he could transfer the right to operate the above site restaurant.

On November 2014, 2014, the Defendant issued the victim the right to operate the restaurant at the C Construction Site in the village at the mutual in French coffee shop in Sacheon-si E.

It is intended to help the village representative to operate a restaurant.

It stated that the members of the Village Countermeasure Committee need to pay street funds to the members of the Village Countermeasure Committee.

However, at the time of fact, the on-site restaurant at the construction site was already designated as a food zone, which is the subsidiary company of Daewoo Construction, and the members of the Village or Village Countermeasure Committee did not have the authority to determine the on-site restaurant operator. In addition, the Defendant thought that the members of the Village Countermeasures Committee would be used for personal purposes, such as repayment of personal debts, living expenses, etc., not for the on-site funds to the village countermeasures committee members, and even if receiving money from the damaged party, there was no intention or ability to transfer the right to

The Defendant: (a) by deceiving the victim as above; (b) received KRW 10 million from the Defendant’s house located in Macheon-si F around December 2, 2014, from the injured party; (c) received KRW 20 million from the H restaurant located in Macheon-si around January 7, 2015; and (d) received KRW 55 million from the Defendant’s house located in Macheon-si F around May 6, 2015, and acquired KRW 85 million in total from the Defendant’s house located in Macheon-si F.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement made to D, I, J, and K;

1. Each fact-finding certificate;

1. Certificates and receipts of cash custody;

1. Each written agreement;

1. A copy of a check before himself/herself and a certificate of verifying transaction details;

1. Business notification;

arrow