logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 2020.09.09 2020고단2015
사기
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

"200 Highest 2015"

1. On June 8, 2016, the Defendant called “C Licensed Real Estate Agent Office” in the “C Licensed Real Estate Agent Office” in the Defendant’s operation of the Defendant located in Suwon-gu, Daegu-gu, stating that “The Defendant would lend KRW 60,000,000,000 to the victim D to pay interest of KRW 450,000 per month, and pay the principal two years thereafter.”

However, in fact, the Defendant intended to use the money received from the said victim for the purpose of fine payment, repayment of debts, etc., and his mother and the financial authority have reached several hundred million won, so even if he borrowed money from the said victim, the Defendant did not have any intent or ability to repay the principal within the agreed period.

As above, the Defendant, by deceiving the said victim, and then deceiving the said victim from the said victim to the E bank account in the name of C Licensed Real Estate Agent Office, as described in the No. 1 and No. 2 of the List of Crimes in Attached Table 1, 200,000 won on June 11, 2016, and 20 million won on June 13, 2016, and acquired it by defrauded.

2. On July 2018, the Defendant stated that “The Defendant would pay a large amount of profits when importing and selling Spanish spanish spanish spanish spanish spanish spanish spanish spanish spanish spanish spanish spanish spanish spanish spanish spanish spanish spanish span.” The Defendant would repay the principal within one year and make a 2% payment each month from January 2019 as soon as possible.”

However, in fact, the Defendant was scheduled to use the money received from the said victim for the purpose of gambling funds, living expenses, and loans to others, etc. In addition, the Defendant was obligated to pay a large amount of debt to his mother and her son, etc., so even if he borrowed money from the said victim, the Defendant did not have the intent or ability to pay the principal within the agreed period.

The Defendant is the above victim.

arrow