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(영문) 수원지방법원 성남지원 2017.02.22 2016고단3105
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

The defendant did not have a certain amount of income due to the difficulties in the management of the multi-level company working, and there was no intention or ability to pay 2.8 million won, even if he borrowed money from others each month.

1. Fraud against the victim C;

A. On July 29, 2013, the Defendant: (a) around Seoul, around July 29, 2013; and (b) notwithstanding that the Defendant did not have any intent or ability to repay the said money, the Defendant would pay the Victim C with interest added up to July 29, 2014, if he/she borrowed money with a loan from the school life life.

“The purpose of this is to make a false statement.”

Around July 29, 2013, the Defendant, by deceiving the victim and deceiving the victim, received KRW 11,266,000 from the foreign exchange bank account (Account Number D) in the name of the Defendant from the victim, as above, from the victim.

B. On August 6, 2013, the Defendant: (a) around Sung-gu, Sung-gu; and (b) notwithstanding that the Defendant did not have any intent or ability to repay the said money, the Defendant would have to repay the money to the victim C by August 6, 2014, if he/she borrowed money with a house as security.

“The purpose of this is to make a false statement.”

Around August 6, 2013, the Defendant deceivings the victim as above and acquired the money from the victim to the said foreign exchange bank account as the borrowed money.

(c)

On September 24, 2013, the Defendant: (a) around Korea, Mela Kauritius Co., Ltd., Ltd., Ltd., located in Gangnam-gu, Seoul, Seoul, 326, and (b) despite the lack of intent or ability to pay the said money, the Defendant would pay the victim C with the money borrowed until September 24, 2014.

“The purpose of this is to make a false statement.”

Around September 25, 2013, the Defendant, by deceiving the victim as above, received 14 million won from the injured party to the said foreign exchange bank account as the borrowed money from September 25, 2013 and acquired it by defrauded.

2. Fraud to victims E;

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