logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2016.12.16 2016고단3041
사기
Text

A person who has committed any of the crimes of Articles 1 through 3 in the judgment of the defendant shall be punished by imprisonment with prison labor for not less than six months and imprisonment with prison labor for not more than two months.

Reasons

Punishment of the crime

On June 29, 2012, the Defendant was sentenced to one year of imprisonment and two years of suspended execution for violating the Clean Air Conservation Act in the Incheon District Court. On January 17, 2013, the above judgment became final and conclusive.

1. Around December 2008, the Defendant made a false statement to the victim R by “E” operated by the Defendant in Q of Seo-gu Incheon, Incheon around December 2008, stating that “The employee’s wages are sealed and borrowed money.”

However, at the time, the defendant did not have any intent or ability to repay the debt even if he borrowed money from the victim because the financial standing of the company is very good.

Around December 1, 2008, the Defendant received KRW 30 million from the victim to the corporate bank account (S) with the husband of the Defendant’s husband, around December 1, 2008.

Accordingly, the defendant was given property by deceiving the victim.

2. Around January 2012, the Defendant made a false statement to the victim R in E located in Kimpo-si, Kimpo-si on January 2012, 201 that “a new machine should be installed by relocating the factory. The money will be lent to the purchase price of the machinery.”

However, at the time, the Defendant did not have profits and did not have any intent or ability to repay even if he borrowed money from the victim due to the lack of financial standing of the Defendant.

The Defendant received KRW 16 million from the victim to the corporate bank account (S) around January 11, 2012.

Accordingly, the defendant was given property by deceiving the victim.

3. Around April 2012, the Defendant made a false statement to the victim R in E located in Kimpo-si, Kimpo-si on April 2012, 201, stating that “Around April 2012, the Defendant borrowed money from the victim R.”

However, at the time, the Defendant did not have profits and did not have any intent or ability to repay even if he borrowed money from the victim due to the lack of financial standing of the Defendant.

The Defendant received KRW 3 million from the victim to K’s corporate bank account (S) around April 26, 2012.

Accordingly, the defendant was given property by deceiving the victim.

4. The crime committed on March 2013.

arrow