logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2015.05.01 2015고단1025
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On May 2010, the Defendant came to know of the Victim C who run a dan as a introduction of a friendship club, the Defendant told the victim that “Aber land was engaged in casino business in Incheon, and currently is preparing casino business in the Philippines and Cambodia. In order to educate local people, it is necessary to do withstanding in the Republic of Korea, and is preparing for business, such as drinking out many people, to engage in casino business,” and that the Defendant was working as if the Defendant was preparing for casino business in the Philippines and Cambodia.

Since then, the Defendant, around November 15, 2010, while attending a entertainment bar operated by the victim and maintaining friendship, was in preparation for casino business in the Philippines and Cambodia, as if he had talked at once, and is expected to open the casino business. The Defendant would be entitled to operate Lestop in the Philippines casino. On the other hand, once opening the casino business, he would be entitled to operate Lestop in the Philippines casino. Because there is no temporary money as a preparation for the casino business, he would make a payment without a mold.The Defendant was transferred from the victim to the agricultural bank account in the name of the Defendant.

In addition, from that time until May 21, 2012, the Defendant prepared the casino business to the victim as described in the attached list of crimes, and the Defendant borrowed money from the casino to open the casino and received a total of KRW 122,22 million from 34 times to the Defendant’s agricultural bank account.

However, in fact, the Defendant did not have a main text only once in the Philippines and Cambodia, and there was no intention or ability to repay the said money even if he borrowed money from another person due to bad credit standing at the time.

In this respect.

arrow