logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 안산지원 2017.04.13 2016고단1099
사기등
Text

A defendant shall be punished by imprisonment for four years.

261,822,500 won shall be additionally collected from the defendant.

As above, the defendant.

Reasons

Punishment of the crime

[criminal records] On March 18, 2010, the Defendant was sentenced to two years and six months of imprisonment for fraud, etc. in the Daegu District Court’s assistance, and completed the execution of the sentence in the Daegu Prison on March 12, 2012.

"Criminal facts" 【2016 Highest 1099

1. Fraud;

A. In June 2014, the Defendant against the victim E did not receive KRW 670 million from G to the victim E office in the company’s wife F, which was located in the wife population F, and from G to the company’s business partner in Daegu.

“I hear horses,” and “I are affiliated with H, a company specializing in collecting claims, and perform the collection of claims.”

It is an expert on the date of collection of claims.

An attempted claim may be recovered at a prompt time upon delegation of the collection of the claim to Daegu.

B. The head of the Gu may, at the time of a person who wishes to go on the Daegu side, handle the gold.

On the other hand, whether or not to give money to the custody of the president of the Customer;

At the same time, it made a false statement to the effect that the debtor's property is found, and the civil lawsuit also becomes a set of KRW 8 million, and the expenses to be entered thereafter and legal expenses should be additionally paid.

However, in fact, H, a company specialized in collecting claims, has no capacity to handle legal affairs, and the defendant is not in a position to collect claims because he/she has no capacity to handle legal affairs, and even if he/she receives money from the injured party due to a large amount of personal debt as at the time, he/she did not have an intent or ability to perform the collection of claims because he/she did not want to use it in his/her repayment of debts and living expenses.

Around June 18, 2014, the Defendant: (a) by deceiving G as above; and (b) received from G money KRW 4,000,000 owned by the victim under the name of the Defendant’s post office account (I) around June 18, 2014.

arrow