logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 성남지원 2018.12.11 2018고단400
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

On February 5, 2010, the Defendant was sentenced to one-year imprisonment for a crime of fraud in support of Sungnamwon, which was sentenced to two years of probation on February 13, 2010, and the above judgment was finalized on February 13, 2010. On May 26, 2015, the Defendant was sentenced to five years of probation, etc. on May 26, 2015 and was sentenced to five years of imprisonment for a crime of fraud, etc. on February 6, 2016.

In the second floor of Yongsan-gu Seoul Metropolitan Government building B, the Defendant closed the event of construction with the trade name C Co., Ltd., and operated the event of the mutual construction of D Co., Ltd.

1. The Defendant, around June 27, 2008, purchased the victim E’s office located near the Seodaemun-gu Seoul Western Police Station, and promoted the apartment construction project with approximately KRW 250 apartment units by purchasing approximately KRW 13,00,00 from the victim E’s office near the Seodaemun-gu Seoul Western Police Station, Seodaemun-gu, Seoul, to repay the amount of KRW 20,00,000 to the company’s operating expenses after one month.

The phrase “ makes a false statement.”

However, in fact, the Defendant, at the time of netcheon City, received the right to implement the apartment building construction implementation project, but was able to receive a loan of KRW 10 billion from the Savings Bank in a fluent manner without a specific financing plan to proceed with the project, and was not capable of properly implementing the said construction project, and therefore, there was no intention or ability to normally repay the money borrowed from the victim on the date of promise.

As above, the Defendant: (a) by deceiving the victim; (b) was transferred from the victim to the G bank account (H) in the name of the Defendant, KRW 17 million around June 27, 2008; and (c) KRW 18 million in total around September 5, 2008 from the victim, under the name of the Defendant.

2. On August 27, 2009, the Defendant is under the process of obtaining permission from the victim’s office with the money lent by the victim in 2008.

Additional funds required for carrying out the project 8.

arrow