logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 울산지방법원 2017.09.21 2017고단1372
사기
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

Reasons

Criminal facts

On May 31, 2012, the Defendant was sentenced to ten months by the Ulsan District Court for a violation of the Game Industry Promotion Act, etc., and was released on December 24 of the same year from Busan Correctional Institution during the execution of the sentence, and the parole period passed on February 6, 2013.

1. On May 8, 2015, the Defendant entered into a loan in the name of the operating expenses of the party hall: “A party hall operation expenses is required” to the victim D at the C party hall operated by the Defendant in Ulsan-gu, Ulsan-gu, Seoul-do.

The interest of 10,000 won shall be paid for each share and shall be repaid in one month.

“A false statement” was made.

However, at the time, the Defendant was bad credit holder, and the balance of the passbook was KRW 389,00,000. From March 2015 to March 2015, there were many days in which the door was closed due to the absence of customers, and the daily revenue of the above party hall was between KRW 20,000 and KRW 100,000,000,000 per day, while the above party hall was faced with difficulties in its operation, such as paying additional food expenses, etc., and thus, there was no intention or ability to complete payment even if he borrowed money from the victim.

As above, the Defendant: (a) by deceiving the victim; and (b) transferred the amount of KRW 1.8 million to the Saemaul Treasury Account (E) in the name of the Defendant on the same day from the victim; (c) KRW 90,000,000 (the remainder after deducting the interest of KRW 2 million from the interest of KRW 2.0 million); (d) around June 8, 2015, KRW 90,000 (the remainder after deducting the interest of KRW 1 million from the interest of KRW 1.00,000); and (e) KRW 5,70,000,000 from June 12, 2015.

2. On July 6, 2015, the Defendant, in the name of funds borrowed from the indoor package operating expenses, intends to operate the indoor package horse with the victim’s “inception to operate the front package because it is difficult to operate the front package due to difficulties in operating the front package.”

The amount of KRW 14 million is changed to the package operating expenses.The amount of KRW 50,00,000 to be received from the other person on the boat will be repaid with money.

“A false statement” was made.

However, the defendant is worth 50 million won.

arrow