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(영문) 창원지방법원 통영지원 2017.04.28 2017고정10
사기등
Text

Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

On November 10, 2016, the Defendant was sentenced to a suspended sentence of 2 years for fraud in the Changwon District Court’s common support on November 10, 201, and the judgment became final and conclusive on the 18th of the same month.

Around May 2015, the Defendant made a false statement to the effect that “The Defendant would pay the Victim D Co., Ltd. a promissory note issued in his/her name on credit, instead of a promissory note issued in his/her name,” to the effect that “The Defendant would pay the Victim D Co., Ltd. with the fish feed on credit.”

However, at the time of fact, the Defendant not only extended approximately KRW 60 million to the Suhyup but also owed approximately KRW 30,000 to Yangyang Agricultural Cooperatives. The Defendant was also obligated to pay labor expenses for the employees of the above fish farm and approximately KRW 40,000,00,000. Therefore, even if he received feed from the victimized company, there was no intention or ability to pay the cost normally.

Ultimately, the Defendant, as seen above, by deceiving the victimized company, received from the victimized company the payment of KRW 33,800,000 in total from May 2015 to December 2015, and acquired it by deception (20 km per 1 note) of KRW 476.

Any person who intends to run a fish farming business by subdividing a certain area of waters of 2017 shall obtain a license from the head of the competent Si/Gun/Gu.

Nevertheless, during the period from January 2015 to May 10, 2016, the Defendant: (a) carried on the fish farming and fishing without a license, such as cultivating approximately KRW 20,000,00,00, such as fish scam, red sea scam, scam scam, and scam scam scam scam scam, etc.; and (b) carried on the fish farming and fishing by installing a log raft for fish farming and scam scam scam scam scam scam scam scam scam scam 10.

1. Statement by the defendant in court;

1. Statement of the police statement related to G;

1. Investigation report (the voluntary auction decision and the attachment of data related to the suspect's debt), investigation report (the attachment to the court payment order, etc. of promissory notes issued by the suspect), and investigation report (the suspect);

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