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(영문) 부산지방법원 동부지원 2018.06.04 2018고단158
사기등
Text

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

Reasons

Punishment of the crime

The Defendant had no intention or ability to pay the borrowed money properly, even if he/she borrowed money from the victims to those who worked together with the victim E, F, and G in the “D” located in the Busan Maritime Transportation Daegu C, because he/she planned to use the borrowed money for the purpose of living expenses, etc. from the victims.

1. Around December 1, 2014, the Defendant received a total of KRW 45,55,000 from the victim E by receiving KRW 45,55,00 from the time on May 18, 2016, as shown in attached Table 1, from the victim E, to transfer money to the Agricultural Cooperative Account in the name of the Defendant, even if he/she obtained a loan due to insufficient living costs, and he/she received KRW 100,000,00 from the victim E, with a total of 20 times, as shown in attached Table 1.

2. On March 29, 2016, the Defendant against the Victim F by phone called to the Victim F, and “Around March 29, 2016, it is difficult to collect money, and E borrowed money from the Defendant, but he/she shall have to complete the loan.

6. Until March 30, 2016, the Defendant received a total of KRW 40,700,000 from the time to March 30, 2016, a total of KRW 40,700,000 from the Defendant’s new bank account in the name of the Defendant by making a false loan in order to provide a full repayment with a loan by borrowing money again until the end of 30.30,00 won.

3. On November 11, 2016, the Defendant against the Victim G ought to complete the payment of the damage between E and F in accordance with subparagraph 801 of the Busan Shipping Daegu HA, which had resided with the Victim G on November 1, 2016.

In addition, it is very difficult to find out the situation.

On the following day of the month, the Defendant was transferred KRW 1,670,000 from the victim’s bank account (I) to the Defendant’s account (I) as well as KRW 1,200,00 from the victim’s transfer of KRW 1,670,00 on five occasions in total, as described in paragraph (6) of the crime sight table 3.

On the other hand, the Defendant around October 2016.

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