logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 춘천지방법원 2019.01.24 2018고단450
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

The defendant is a person who has performed civil engineering works as the representative of the corporation B.

Around May 2015, the Defendant stated that “A victim D shall have a civil engineering work on a site of 20,000 square meters E, which is short of funds, and shall have a 300,000 won repaid within three months if he/she borrowed 300,000 won.”

However, in fact, after the establishment of May 2010, the Defendant Company B, whose representative was the Defendant, closed its business ex officio on or around November 2012, because there was no particular result of sales, and at the time, the Defendant did not have any specific property. The Defendant borrowed money from the victim, and then remitted the money amounting to KRW 128 million to the G run by F, and then the said F was intended to directly borrow money from the victim and make himself/herself to do so as if he/she introduced only in the middle.

On July 3, 2015, the Defendant: (a) by deceiving the victim; and (b) had the victim obtain a loan of KRW 300,000,000,000,000,000,000 from the victim, as security, to the land located in the city located in the name of the victim from the I Association located in the H in Dongcheon-si; and (c) obtained a loan of KRW 300,000,000,000,000,000, which is the repayment period, from the victim

Summary of Evidence

1. Statement of suspect interrogation of the accused by the prosecution (including the F and D substitute part);

1. Legal statement of F or D;

1. Statement of D police statement;

1. The complaint, each specification of transactions, the defendant and the defendant's defense counsel asserts that F, other than the defendant, borrowed money from victim D.

However, the evidence presented in the judgment is as follows, i.e., ① the victim deposited money into the corporate account operated by the defendant, and ② the defendant operated approximately KRW 245 million out of the amount received from the victim.

arrow