logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 의정부지방법원 2013.07.30 2013고단1292
사기
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

On August 19, 2010, the Defendant was sentenced to 4 months of imprisonment with prison labor and one year of suspended execution for fraud, etc. and the judgment was finalized on August 27, 2010, and even if the Defendant borrowed money from the Victim C, the Defendant did not have any intent or ability to repay that amount because the Defendant was liable for a debt equivalent to KRW 100 million at the time of borrowing the money from the Victim C;

1. Around August 15, 2008, the Defendant’s “E” store located in Gyeonggi-do, Gyeonggi-do, and the Defendant’s “E” store was false to the effect that “the Defendant borrowed KRW 3 million from the fraternity to the bank account in the name of the Defendant,” and that the Defendant was transferred from the victim to the bank account in the name of the Defendant around that time, as shown in the attached Table 1 of Crimes List 1, and acquired it by deceiving KRW 83 million on a total amount of 16 times as shown in the attached Table 1;

2. In collusion with F, an agreement was reached on the borrowing of money from the victim to use it half-yearly, and on January 6, 2009, a false statement was made to the effect that “If a person lends five million won to F, he/she shall repay it to F, and if the F does not pay it, he/she shall pay it to F,” and that it shall be remitted from the victim to the bank account in the name of the defendant from the victim to July 13, 2009, by means of the above six times in total, as shown in the attached Table 2 of the Crimes List of Crimes, from around that time to July 13, 2009;

3. In collusion with G, the victim borrowed KRW 10 million from the victim and agreed to use KRW 5 million with G, and around February 2009, the victim concluded that “If he/she lends KRW 10 million to G, he/she shall pay it in the event he/she does not repay it, and shall prepare and make it in the name of the loan certificate in the name of the victim.” The victim received from the victim a remittance of KRW 10 million from the victim to the bank account in the name of the defendant at around that time.

Summary of Evidence

1. Court statement of the defendant (the second trial date);

1. The defendant;

arrow