logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 의정부지방법원 2019.06.05 2019고단896
사기
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

The Defendant is a person who operated Scki in Gangwon-gun B from around 2012 to May 2017.

Around August 9, 2016, the Defendant made a false statement to the victim D, stating that “it is not sufficient to KRW 5 million when he/she lives together with an apartment.”

However, in fact, the defendant paid the interest of KRW 3 million per month due to the bonds, but the profits of the Schlage operated is not sufficient to meet the average of KRW 1,500,000,000 per month, so it is difficult to meet the interest and living expenses, so even if he borrowed money from the victim, he did not have the intent and ability to repay it.

The Defendant, as such, deceiving the victim and deceiving it from the victim, 1.3 million won in the E-Union account (F) under the name of the Defendant on the same day, and the same year.

9. From September to July 3, 2017, a total of 20,532,480 won was remitted and acquired, from July 3, 2017, a total of 20,532,480 won was remitted from five victims, as shown in the attached list of crimes.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement made to G, D, H, and I;

1. Each complaint;

1. A list of transactions;

1. Application of Acts and subordinate statutes on account transactions;

1. Relevant Article 347 (1) of the Criminal Act, the choice of punishment for the crime, and the choice of imprisonment;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. The reason for sentencing under Article 62(1) of the Criminal Act of the suspended sentence [the scope of recommending punishment according to the sentencing guidelines of the Supreme Court] The scope of mitigation (the amount of punishment not exceeding KRW 100 million) of types 1 (the amount of punishment not exceeding KRW 100 million) of the general fraud crime group [the decision of sentence] of the mitigated area (one month to one year] [the decision of sentence] the defendant defrauds money exceeding KRW 20 million from

However, there is no record of criminal punishment until the transfer of the defendant, which is against the defendant's recognition of the crime, the victim's four persons agree with each other, and there is no record of criminal punishment.

arrow