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(영문) 대전지방법원 2014.05.16 2013고단5015
사기
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

On August 8, 201, the Defendant: (a) at the office for dispatch of door-to-door 5th floor of D warehouse D, which was located in Seo-gu Daejeon, Daejeon, Daejeon, on the first and second day on August 201, at the office for dispatch of door-to-door manpower to the victim E, “on the trade name of “in-house FF FF F F F F F., labor expenses are generated; (b) on the other hand, there is insufficient labor expenses to pay daily wages to workers. On the first day, labor expenses to be paid to workers are paid, first to return 1-2 days after the first day of the payment of labor expenses to workers; and (c) return the head of Tong (G’s name and the Agricultural Bank’s name and the Agricultural Bank’s name and the name of F.C.) to which the personnel expenses are entered from the home company, the Defendant stated to the effect that “The party to door shall recover direct investment and profits by means of money entering the passbook.”

At the time, the Defendant was registered as a “person with bad credit standing,” and the Defendant did not have the intent or ability to pay profit to the victim by properly operating the door-to-door dispatch business because he was unable to secure sufficient personnel dispatch or dispatched workers. In most of the money transferred from the victim as personnel expenses, the Defendant did not use it as personnel expenses, and transferred it to the agricultural bank account in the name of H, the director in charge of accounting, and then transferred the money plus approximately 3% of the total amount to the company, and then arbitrarily recorded the name of the person who remitted the money from the agricultural bank account in the name of H to the bank account in the name of H to re-transfer the money to the bank account in the name of the third party, and ultimately, acquired the victim’s trust, and ultimately, acquired the victim’s money by reducing the amount remitted to the victim, as seen above, by reducing the amount remitted from the victim.

As above, the Defendant makes a false statement to the victim, and as such, from August 15, 201 to October 20, 201, the Defendant was totaled from the victim.

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