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(영문) 청주지방법원 2014.11.06 2014고정626
사기
Text

Defendant shall be punished by a fine of five million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

[Criminal Power] On November 5, 2013, the Defendant was sentenced to a suspended sentence of one year for eight months due to a violation of the Act on Special Cases concerning Regulation and Punishment of Speculative Acts, etc., and the said judgment became final and conclusive around that time.

【Criminal Facts】

1. On May 16, 2013, the Defendant made a false statement to the effect that “The Defendant would pay the victim the monthly installment after paying the repair cost of the vehicle in installments, if the credit card was lent.”

However, the defendant did not have any particular income or assets at the time and did not have any intention or ability to repay the automobile repair cost by lending the credit card from the victim.

Nevertheless, the Defendant, as such, by deceiving the victim, obtained a modern card under the victim’s name from the victim, and settled the automobile repair cost of KRW 4.8 million with the said modern card on May 16, 2013, and thereby acquired financial benefits equivalent to the same amount by failing to pay it to the victim.

2. Around June 17, 2013, the Defendant made a false statement to the effect that, at the home of the victim C, the Defendant, like the above paragraph (1) and the victim, “a person intends to operate a sidewalk that supplies male-doles to the main office, etc. In making an investment, half of the profits will be paid. Expenses necessary to make a sidewalk and name is invested and changed.”

However, the defendant was thought to invest in the game company with the victim's investment money, and there was no intention or ability to operate the news bank.

Nevertheless, the Defendant, as such, by deceiving the victim as such, received KRW 3 million from the victim on June 17, 2013 as the investment money for news reporting around June 17, 2013, and obtained KRW 3,2350,000 from the victim on a total of six occasions from July 16, 2013, such as the list of crimes in the attached list of crimes.

Summary of Evidence

1. Prosecutions against the Defendant.

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