logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울북부지방법원 2018.03.08 2017고단3819
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

[criminal records] On November 5, 2014, the Defendant was sentenced to six months of imprisonment for fraud and one year of suspended execution at the Suwon Friwon, and the judgment became final and conclusive on November 13, 2014.

[Criminal facts]

1. Defendant B and Defendant B, around December 30, 2013, need to provide funds from the victim D’s office located in Namyang-si, Seoul, to the victim “to take over a communications company’s office and to look at a mobile phone sales business.”

L. L. L. L. L. L. L. L. L. L. L. L. L. L. L. L. L. L. L. L. L. L. L. L. L. L. L. L. 60 million won from L. L. L. L. L. L. . L. L. . L. . L. 10 million won from L. L. . 3, 2014

“...........” The Defendants made an offer to keep cash and a promissory note in their name.

However, the Defendants had no intent or ability to pay money, even if they have carried out business without having received any money from their own capital or another person, and they had no intent or ability to pay money from the injured person, such as having no personal property or income.

Defendants, as such, deceiving the victim and deceiving the victim on January 2, 2014, up to KRW 10 million from the account in the name of Defendant B F on January 2, 2014, and the same month.

6. Five million won, and the same month; and

8. Upon receipt of remittance of KRW 5 million, the recipient received cash of KRW 10 million from the beginning of January 2014 and acquired KRW 30 million in total.

2. Defendant B and Defendant B, on January 24, 2014, at the G Office operated by the Defendants located in Suwon-si, Suwon-si, Inc., Ltd., the Defendants need to secure the amount of KRW 300 million for the victim to receive the telecommunications agency code.

In order to secure security, the principal shall be repaid up to February 15, 2014, if he/she lends the down payment of KRW 30 million to acquire and take over the obligation of the gas station in the Young-gu, Gangwon-do.

At all times, the gas station will be sold and the gas station will be repaid first to the money borrowed.

The term "the custody certificate was prepared in the name of the defendant B," and the document was prepared in the name of the defendant B.

However, the defendants' capital is self-capital.

arrow