logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 2020.08.19 2019고단8180
사기
Text

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

Reasons

Punishment of the crime

Around December 2017, the Defendant offered to the Victim B that “When investing KRW 40 million in C, the Defendant would give 30% of the shares and let them work as a total manager,” but the victim did not make a decision on investment.

On December 28, 2017, the Defendant: “Around December 28, 2017, the Defendant was transferred KRW 10 million from the victim’s new bank account in the name of the Defendant on the same day to the new bank account in the name of the Defendant on the same day.”

On January 8, 2018, the Defendant: “Around January 8, 2018, the Defendant took phone calls to determine whether to make an investment; “The Defendant first borrowed money of KRW 30,00,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,0000,000,000,000,000,000,000,000,000,000,000,000,0000,000,000,000,000,000,000

However, at the time, the defendant did not have the intention or ability to pay the money even if he borrowed money from the victim.

As such, the Defendant, by deceiving the victim, received a total of KRW 40 million from the victim twice.

Summary of Evidence

1. Each legal statement of witness B and G;

1. Determination as to the defendant's assertion of image by cutting down a loan certificate or a Kakakao Kakao and cutting down the conversation contents, such as image, content certification, transfer certificate, a new bank account transaction statement with the suspect's name, and a letter to the new bank

1. The summary of the argument was that the Defendant made an investment proposal on C and cafeteria located in the H located in Japan (hereinafter “instant C”) to G, who is the birth of the victim, and that G introduced the victim, who is a arbitr, to the Defendant.

The victim is the victim's son while negotiating investment with G. D.

arrow