logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울동부지방법원 2017.06.16 2016고단439
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 March 2013, the Defendant introduced F and G to “to obtain bank loans for the purchase of D E site” and “F and G to get a large-scale loan from the Korea Investment Savings Bank. However, consulting cost of KRW 20 million is required.

Along with this, I asked the submission of a promissory note process certificate, etc. in the name of the party who will borrow money."

Since then, on April 2013, 2013, the Defendant called the Victim H and lent KRW 20 million (20 million) to F and G, who are in the process of interior works to operate the call text from the F. F. H. The said money is used as F and G construction cost, and it can be fully repaid until April 29, 2013.

“Falsely speaking,” and “F and G shall use the money from the damaged person as consulting cost.”

In order to obtain a large-scale loan from a bank, it is difficult to see that it is possible to receive a large-scale loan, and prepare a process deed, etc. in the name of the party, thereby making it false to obtain the consent of the victim. On April 18, 2013, in order to prepare a promissory note process certificate, etc. in the name of F, J (G's wife), and K (G's son), the face value of which is 25 million won.

However, in fact, the Defendant was well aware of the fact that he was able to borrow money from the damaged person, and that F and G could not receive a large-scale loan from the Korea Investment Savings Bank, and that F and G could not receive a proper repayment of the money from the damaged person until April 29, 2013. The Defendant was thought to acquire money from the damaged person on the ground of F and G as debtor.

Nevertheless, the Defendant, as seen above, was wired KRW 17 million in the name of the borrowed money to a new bank account in the name of F on April 18, 2013 from the victim by deceiving the victim and deceiving the victim.

Summary of Evidence

1. Partial statement of the defendant;

1. 4 times;

arrow