logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 평택지원 2014.03.26 2013고합129
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for three years.

except that the execution of the above sentence shall be suspended for five years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

1. Around April 3, 2012, the Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) demanded that the Defendant make an investment in money under the name of the victim, such as cost of civil engineering works and payment of payment to J Co., Ltd., a contracting company, from time to time, in the house of the victim E (the age of 57) located in Pyeongtaek-si Do 101 (the age of 57). The said construction works are planned. The said construction works are carried out together, but the Defendant will receive profits by selling an officetel and selling the officetel and selling the officetel if the victim made an investment in the construction cost.”

However, at the time, the Defendant got pressure from funds due to debt incurred by another construction work, and was to use the difference for personal purposes, such as repayment of debt, etc. In that process, the Defendant was to make a false statement by withdrawing the construction cost or claiming false construction cost, such as receiving money as if the payment of construction cost was to be made by the J Co., Ltd., a contracting company, which is not a contracting company, but a contracting company, and a contracting company, is a contracting company, and a contracting company is a contracting company, and a contracting company is a contracting company.

On April 3, 2012, the Defendant deceptioned the victim and received 30 million won via the Agricultural Cooperative Account (Account Number M) in the name of the Defendant designated on April 3, 2012 from the victim, and acquired 638 million won from that time to June 4, 2012 as stated in the attached crime list.

2. On June 26, 2012, at the place specified in paragraph (1) around June 26, 2012, the Defendant borrowed 30 million won as the deposit money to the victim E in order to enter the apartment of the Switzerland Switzerland into the pre-sale.

arrow