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(영문) 부산지방법원 동부지원 2017.05.25 2017고단479
사기
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

Reasons

Punishment of the crime

On July 16, 2014, the Defendant was sentenced to one year of imprisonment for fraud in Busan District Court's Dong Branch Branch, and the execution of the sentence was terminated on July 15, 2015 in Busan District Court's Busan District Court's Dong Branch.

1. On March 24, 2016, the Defendant against C: (a) the victim C (43 years) introduced through E coffee shop located in Busan Metropolitan Government Da through F, which is a part of society, around March 24, 2016; (b) “In case of applying for a loan to a bank by entering into a contract for a shop unsold in lots, it is possible to lend a loan to the bank up to 70-80% of the normal market price; and (c) purchase of a commercial building with the said money at a lower price than the sale price,

Busan Shipping Daegu Building Co., Ltd. was unsold in lots, and thus, it was said that the sales manager of the building and the bank would have been a fluence, and thus, the sales contract amount of KRW 50 million necessary to carry out the business would be repaid in the amount of KRW 150 million on May 9, 2016 plus KRW 100 million.

However, at the time, the Defendant was unable to pay the purchase deposit for commercial buildings at KRW 150,00,000 without any particular property or capital, and such business is a false statement because it is extremely unlikely that the appraisal of the unsold commercial buildings is intended to obtain unfair loans from the bank, and even if he/she borrowed money from the damaged person in a situation where it is impossible to proceed with the business due to the fact that he/she did not receive any promise from the person in charge of sale or the bank, it is difficult to pay the principal and interest to the victim according to the promise.

Around March 24, 2016, the Defendant deceivings the victim as above, and acquired money from the victim to the Defendant’s Nonghyup Bank through the head of the Tong Nong Bank under the pretext of the loan from the victim.

2. On April 1, 2016, the Defendant’s fraud against H was against the victim H (36 years old) who was introduced through the E coffee shop located in Busan-gu, Busan-gu through a social sub-committee F. The facts are as set out in the foregoing 1.

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