logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울서부지방법원 2018.07.13 2018고단636
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

The defendant pays 25,00,000 won to the applicant through fraud.

Reasons

Punishment of the crime

On May 28, 2014, the Defendant was sentenced to ten months of imprisonment with prison labor for fraud, etc. at the Busan District Court's Dong Branch, and completed the execution of the sentence at the Busan District Court's detention house on December 31, 2014. On September 13, 2017, the Defendant was sentenced to ten months of imprisonment with prison labor for a violation of the Act on the Punishment, etc. of Sexual Crimes (Indecent Acts in Public Crow Places) at the Seoul Western District Court's Seoul Western District Court's District Court's Decision was finalized on March 9, 2018.

The defendant around February 16, 2017, in the vicinity of the AM located in the AL in Suwon-gu, Busan in order to operate a entertainment center in the Busan in order to arrange for the entertainment center in the light of the victim K. The defendant is going to operate a entertainment center in the Busan in the Daegu in Maritime Transportation.

The investment will not be made, and the principal of the investment will be returned to March 31, 2017.

“.....”

However, even if the Defendant received money from the injured party, the Defendant was thought to use the money as the fund for the shopping mall business for the pets specialized in the pets that the Defendant separately prepared, and did not intend to use the money for the operation of the entertainment shop. Since the Defendant did not have an intention or ability to return the principal of the investment until March 31, 2017, as the Defendant promised, because the pets specialized in the shopping mall was not in a situation where it would normally proceed with the pets.

Nevertheless, the defendant deceivings the victim as above and acquired it from the victim to the AO bank account in the name of the defendant on the same day.

Summary of Evidence

1. Each legal statement of the witness AK and AP;

1. The loan certificate;

1. Each investigation report (the attachment of the instant comprehensive search data, and the statement of witness Q) (the defendant did not take an entertainment drinking point on the wind to invest KRW 25 million out of the victim's initial investment of KRW 50 million, which the victim decided to make an initial investment, and the defendant later converted the investment of the victimized person to the business for peting goods with the victim's consent. Accordingly, the defendant is ultimately liable to make an investment.

arrow