logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2017.01.11 2016고단4299
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

The defendant is a person who operated a private English education institute under the trade name of D (hereinafter referred to as "D") in the Republic of Korea in the Republic of Korea. The defendant became aware of the fact that the defendant was not a member of the victim E's speech, F and Washington together with a church located in the Republic of Korea in the Republic of Korea.

On April 2009, the Defendant, through the above F, talked that the Defendant “D’s home operation was authorized as a regular educational institution by the Ministry of Education of the Republic of Korea in the Republic of Korea of the Republic of Korea,” through the following F.

In September 2009, it is scheduled to open a school in a regular manner, and when the school expenses for a year are paid, children will be admitted to the regular educational institution of Mana.

1. As seen, the Plaintiff made a false statement to the effect that the Plaintiff was “.”

However, the above D was merely a private English institute which was not authorized as a regular educational institution by the Ministry of Education of the Republic of Korea in the Republic of Korea in the Republic of Korea, and even if the Defendant received the above school expenses from the injured party, he did not have the intent or ability to enter the victim’s children to the regular educational institution of the Republic of Korea in the Republic of Korea.

Nevertheless, around May 8, 2009, the Defendant: (a) had been issued USD 27,658.60 via F in the above D from the victim who had deceiving the victim; (b) around May 8, 2009, the Defendant had taken delivery of USD 27,658.60 ($ 24,000,000) via F.

Accordingly, the defendant was given property by deceiving the victim.

Summary of Evidence

1. Partial statement of the defendant;

1. Each legal statement of witness E and F;

1. Partial statement concerning the suspect interrogation protocol of the defendant by the prosecution;

1. Partial statement concerning the suspect interrogation protocol of each police officer against the accused;

1. e-mail (G);

1. Investigation report (in cases of response to the investigation of international mutual assistance), response to the investigation of international mutual assistance;

1. Application of the Acts and subordinate statutes to each letter of guarantee for school classes, letter of cash payment;

1. The reason for conviction of the Defendant, as to the facts constituting an offense, Article 347(1) of the Criminal Act, Article 347(1) of the Criminal Act, the Defendant was guilty of imprisonment, and D’s facility authorization obtained from Washington and continued the U.S. educational authorization procedure, and the fact via F.

arrow