logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2017.07.19 2016고단7323
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

The Defendant operated the “H” of the entertainment planning company on the third, fourth, and fifth floor of the Gangnam-gu Seoul Metropolitan Building from February 23, 2015, and the victims were the trainees of the “K” in the music practice room located on the first floor of the J neighboring building located in Yeongdeungpo-gu Seoul Metropolitan Government I, where the Defendant had previously worked.

1. The Defendant’s fraud against the victim L, M, and N is necessary to pay money to the victim L in the above K office on February 9, 2015.

If a loan broker lends money with a loan to a loan broker, he/she shall be paid with all other assets even if he/she has not paid the start-up funds or has not paid the start-up funds with the Government within two months.

“A false representation was made.”

However, in fact, the defendant did not have any property or income and did not borrow money due to the lack of funds for the operation of the above entertainment planning company, and the company established for less than three months did not have any intent or ability to repay money within two months even if it was unable to receive the government's start-up funds and borrowed money from the damaged party.

Nevertheless, the Defendant, as seen above, got the victim to borrow KRW 29,00,00 from HK Savings Bank, etc. through HK Savings Bank, etc. as a loan broker, which was introduced by the Defendant from the victim as the loan money, and then received KRW 23,000,000 from the account in the name of the principal on the same day as the loan money, and received KRW 6,000,000 from the other 6,000,000 as the loan broker of the above in the name of the deceased in the name of the deceased in the name of the principal, and received KRW 29,00,000 as the loan broker in the name of the loan broker, and acquired KRW 57,357,000 in total from the three victims as shown in the list of crimes in the attached Table.

2. Fraud of victim P;

A. The Defendant, at the above “H” office on April 13, 2015, borrowed funds from the lending company with the expenses for marriage loan to the victim P.

arrow