logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 춘천지방법원 강릉지원 2015.07.01 2014고단1034
사기
Text

A defendant shall be punished by imprisonment for one year.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On May 208, 2008, the Defendant stated to the effect that “The Defendant shall receive investments from the victim G, who became aware of through the foregoing D in the office of “F Company” operated by D and E during the East Sea in the East Sea, shall make up for profits of approximately KRW 20 million with the revenues of approximately KRW 50 million with the revenues of KRW 50 million with the revenues when it is good.” The Defendant said to the effect that the Defendant shall only use the principal and the profits when it is imported shall be divided into one half of the investors.”

The Defendant continued to mean the victim that “if you invest 80 million won or more, they would bring back to the Party a half of the proceeds from importing and selling scam with the money, and then continue to bring the proceeds to the Party in a way that they would bring back a half of the proceeds from importing and selling 80 million won or scam to the Party in a way that they would bring it back to the Party.”

However, in fact, the Defendant had already been liable for a debt amounting to KRW 200 million or more at the time due to the business of importing and selling scam in progress in the past. Therefore, even if the Defendant received investment money from the victim, it was thought that it would be used as the payment for the said debt, and there was no intention or ability to pay the proceeds and the investment money to the victim after importing scam with the investment money.

Nevertheless, the Defendant, as such, deceiving the victim and deceiving it from the victim on June 11, 2008, shall be KRW 70 million in the name of H, the wife of the victim on June 11, 2008.

6. Around 18.18. Around the victim’s name, a total of KRW 10 million, KRW 10,000,000, and KRW 22,500,000 were transferred to the Agricultural Cooperative (Account Number: I) in the name of the defendant by taking over a total of KRW 2,50,000,000 in the name of the victim.

Summary of Evidence

1. Defendant's legal statement;

1. Each legal statement of witness G and D;

1. Application of the Act and subordinate statutes to the receipt of deposits without passbook and the statement of transactions of ordinary deposits;

1. Criminal facts;

arrow