logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울서부지방법원 2014.01.07 2013고단2212
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

"2013 Highest 2212" was a person who has been the subject of the Victim G, H, I, J, or K's participation (400,000 won per month, 26 old accounts, 10 million won per month).

1. Around July 21, 2012, the Defendant committed the fraud of the borrowed money to the victim G, the Defendant received the Defendant from the Defendant, stating that “Around March 2013, if he/she borrowed the borrowed money to B, he/she would repay it to B,” and that “Around March 2013, 2013, he/she would receive the borrowed money.”

However, at the time, the defendant was unable to pay the amount equivalent to 69.6 million won of other accounts already joined by the defendant, and the other person was required to pay it on behalf of the defendant, and the personal debt of the defendant also exceeds 500 million won, and there was no intention or ability to pay it even if the defendant borrowed 10 million won from the victim.

Nevertheless, the Defendant, as above, abused 10 million won from the victim by deceiving the victim.

2. Around August 15, 2012, the Defendant, who was a fraternity, made a false statement to the effect that “Around August 15, 2012, the Defendant would have the victim H receive KRW 10 million from the date of a medical term return from the sequence 500,000 won that would be awarded if he/she subscribed to the number system consisting of 21 former accounts.”

However, the facts are that the Defendant already bears excessive obligations as above, and even if he receives the fraternity from the victim, he did not have the intention or ability to pay the fraternity by the sequences allocated to the victim.

Nevertheless, on August 23, 2012, the Defendant, as above, received one million won from the Defendant’s national bank account (Account Number L) from the above H to the Defendant’s national bank account on August 23, 2012, as well as from that time to December 27, 2012, the Defendant received a total of 21.5 million won from the victim 5 to the Defendant’s total of 27 occasions as shown in the annexed crime list, as shown in the annexed crime list.

"2013 Highest 2300".

arrow