logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 2021.01.15 2020고단6389
사기
Text

A defendant shall be punished by imprisonment with prison labor for not more than ten months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant and the victim B, from December 2014, 2014, are between the Defendant and the victim B, who known from around 2020, that they had become aware of the fact that they had joined the fraternity group.

1. Fraud of loans;

A. On October 11, 2017, the Defendant made a false statement to the effect that “Around October 11, 2017, the Defendant, who committed the crime, phoneed the victim at a Suwon-si, Suwon-si, called “A shall take out the lease of the money due to a shortage of funds to her husband’s operation, and would lend the money to her husband, and would refund the money by borrowing the money.”

However, in fact, the Defendant did not have the intention or ability to pay the borrowed money normally even if he did not receive the borrowed money, since the Defendant received the borrowed money from the lender or received the borrowed money from the lender.

The defendant deceivings the victim as above and transferred 15 million won to the corporate bank account (D) in the name of the defendant to the victim, and caused the victim to substitute 5 million won.

B. On March 13, 2018, the Defendant made a false statement to the effect that “Around March 13, 2018, the Defendant phoneed the victim at the same place as the A, and that “Around March 13, 2018, there is no KRW 5,300,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000

However, the defendant did not have an intention or ability to change money normally even if he borrowed money from the damaged person on the grounds of the above paragraph (a).

As above, the Defendant: (a) by deceiving the victim; (b) received 4.7 million won from the victim to the above corporate bank account in the name of the Defendant; and (c) ordered the victim to pay 5.3 million won to the Defendant’s account.

(c)

On February 11, 2019, the Defendant made contact with the victim at the same place as the above paragraph (a) around February 11, 2019 to the effect that “If the Defendant lends 5 million won as he/she needs to pay money, he/she will use only one week and complete payment.”

arrow