logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울북부지방법원 2019.08.22 2018고단4439
사기
Text

Defendant shall be punished by imprisonment for a term of one year and two months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

【Criminal Power】 On November 9, 2018, the Defendant was sentenced to one year of imprisonment with prison labor for a violation of the Act on the Control of Narcotics, Etc. at the Seoul Northern District Court, and the said judgment became final and conclusive on January 31, 2019.

[2018 Highest 4439] On June 1, 2015, the Defendant stated that “A victim C who became aware of business at the Defendant’s office located in the Songpa-gu Seoul District Office, Songpa-gu Seoul District is urgently required to acquire a D hotel. It is urgently required to pay the agreed amount. When the Defendant lent KRW 59 million to the lender, E shall be completed at least the port E, the construction of which was completed, and it shall receive a loan from the lender on June 15, 2015. As such, the Defendant would have repaid the loan borrowed from the foregoing E-related loan, and will lend 41 million won in addition to the amount needed for the Party.”

However, in fact, the Defendant did not have to obtain a loan from the lending company in relation to the Port E E Project, and there was no other property, so even if he borrowed money from the victim, the Defendant did not have the intent or ability to repay the debt.

Nevertheless, on June 2, 2015, the Defendant received from the victim the remittance of KRW 59 million as the borrowed money from the F account in the name of the Defendant’s birth to the F account in the name of the Defendant’s birth.

[2019 Highest 815] On August 14, 2015, the Defendant made a false statement to the victim G at the mutual infinite coffee shop located in Gangnam-gu Seoul, stating, “In order to do so, I have to do so, and to obtain a loan as security, I need to request an appraisal. If the appraisal cost is required and five million won is leased, I will give KRW 10 million after four days thereafter.”

However, in fact, the Defendant did not have to obtain a loan from the lending company in relation to the Port E E Project, and there was no other property, so even if he borrowed money from the victim, the Defendant did not have the intent or ability to repay the debt.

Nevertheless, the defendant deceivings the victim as above and is the birth of the defendant on the same day from the victim.

arrow