logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 광주지방법원 2014.08.27 2014고단1079
사기
Text

A person shall be punished by imprisonment with prison labor for not less than seven months and by imprisonment for not more than seven months for a crime of which judgment is held by the defendant.

Reasons

Punishment of the crime

[Criminal Power] On September 16, 2010, the Defendant was sentenced to a two-year suspended sentence to five-month imprisonment due to a motor vehicle illegal use by the Daegu District Court on September 16, 2010, and this judgment became final and conclusive on September 25, 2010. On October 18, 2012, the Defendant was sentenced to a two-year suspended sentence and the said judgment became final and conclusive on October 26, 2012.

【Criminal Facts】

1. Fraud against the victim B (2014No. 1107) (hereinafter “CPC”) made a false statement to the effect that the Defendant engaged in a franchise business that opens the PC bank in the name of “CPC bank,” and that, around June 2009, at the CPC bank 6 points in the operation of the PCB located in the Gu and Si/Gu, the Defendant would pay the principal to the above victim two years after the loan of KRW 100 million to the above victim, and would pay KRW 300,000 per month thereafter. In addition, once the PC chain is additionally established, the Defendant would pay KRW 3 million each additional amount. If the Defendant is unable to pay money, the Defendant would transfer the inside facilities and equipment of the CPC located in the Daegu Northern-gu E.

However, the Defendant had already lent a total amount of KRW 50 million to F, a female living together with the Defendant offered CPC room facilities, etc. in Daegu E as collateral for transfer. Moreover, the Defendant offered CPC room facilities, etc. in Daegu E as double collateral for transfer by borrowing KRW 60 million from G. The Defendant had no intention or ability to complete payment even if he/she borrowed money from other persons, on the ground that there was a situation in which he/she had incurred a debt equivalent to KRW 60 million from other persons.

Nevertheless, on July 28, 2009, the defendant deceivings the victim as such, and acquired KRW 100 million from the Korean Cit Bank account opened in the name of the defendant on July 28, 2009 by fraud.

2. Fraud to the victim H (2014 high-class 1079) is a person who has operated a franchise business that opens and operates a PC in the name of “CPC bank” and the victim H in the Gu, Si, America, around July 26, 2011.

arrow