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(영문) 인천지방법원 2018.12.12 2018고단2351
사기
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

All applications filed by applicants for compensation shall be dismissed.

Reasons

Punishment of the crime

The defendant of "2018 Highest 2351" is a space between the defendant living together with D and marriage.

1. On January 2013, the Defendant against the victim C made an investment for about 10 years to the victim C, who is the female students of the above D, at a closed place, at around 10th of January, 2013. The Defendant made a false statement to the effect that “A, who is the female students of the above D, would make an investment for about 10 years.” The Defendant received 10% monthly profits, and that, if he made an investment to B, he would have 3% as an agent fee, and will have the remainder of 7% as operating profits.”

However, the above E was a plan for personal use even if the defendant received money from the injured party, and the defendant was planned to use the money for personal use.

The Defendant received a total of KRW 189,160,000 from the injured party on January 2013, 201, by delivering in cash or by a passbook without passbook, and from that time, received a total of KRW 189,160,000 from around April 29, 2014, including a total of KRW 21 times, such as a list of crimes (1) in attached Form 21.

Accordingly, the defendant was given property by deceiving the victim.

2. On May 20, 2013, the Defendant against the Victim B: (a) made a false statement to the Victim B, the father of the said D, as described in paragraph (1); (b) received KRW 20 million from the injured party to the F Bank account (G) in the name of A; and (c) received from the injured party the sum of KRW 192,50,000,000 from that time up to June 2014, the Defendant received KRW 192,50,000 in total eight times, such as the daily list of crimes (2) in the attached Table (2).

Accordingly, the defendant was given property by deceiving the victim.

3. On August 24, 2013, the Defendant against the victim H made a false statement to the victim H, who is the type of the above D, as described in paragraph 1, at the end of the following period: (a) the Defendant received KRW 8 million from the damaged party to the F Bank account (G) in the name of A; and (b) from that time, the Defendant received KRW 55,00,000,000 in total four times, such as the list of crimes (3) in attached Table 1, until February 8, 2014.

In this respect, the defendant deceivings the victim to take property.

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