logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울북부지방법원 2013.06.05 2013고단452
사기등
Text

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

12,000,000 won shall be additionally collected from the defendant.

Reasons

Punishment of the crime

On October 16, 2010, the Defendant was sentenced to one year and two months of imprisonment for fraud, etc. at the Seoul Southern District Court and three months of imprisonment on February 26, 201, and completed the execution of the sentence in the Ansan Prison on January 26, 201.

"2013 Highest 452"

1. The defrauded against the Victim C is only a long-term escape, detention in China, and rehabilitation of prison, and only a debt exists without any particular property, and even if the Defendant borrowed money from the Victim C, there is no intent or ability to repay the said money. As such, on March 13, 2011, the Defendant is urgently required to pay money to the Victim C at the Defendant’s office located in Dongdaemun-gu Seoul, Dongdaemun-gu, Seoul, 301. The said money would be repaid without any molding. The said money would have been transferred from the Victim to the Defendant’s deposit account in the name of the Defendant. The said money would have been acquired by the defrauded.

2. The criminal defendant against the victim E received money from the victim E, but was thought to be used for personal use instead of remitting it to China. On December 02, 2011, the criminal defendant received 3.6 million won in cash in response to the request of the victim E to transfer it to the family located in China from the places specified in paragraph 1.

3. The Defendant did not have any employee at the Immigration Office to commit fraud against the victim F and the Attorney-at-Law Act. On or around December 2, 2012, the Defendant, even though at all, did not know to the Immigration Office, was sent KRW 10 million to the bank account in the name of H on June 22, 2012, to the victim F, who wishes to release the spouse G detained for the crime of obstruction of the performance of deceptive act, at the front parking lot of the Seoul Detention House located near the Goyang-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-gu, and was released upon request from the victim F to the said person at the immigration office.

In this regard, the defendant acquires 11 million won from the victim F, and at the same time he handles the case or affairs of public officials.

arrow