logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 광주지방법원 목포지원 2014.05.16 2014고단365
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

【Prior Crimes under the latter part of Article 37 of the Criminal Act】 The Defendant was sentenced to the suspension of the execution of six months of imprisonment with prison labor for violating the Road Traffic Act (driving) at the Yanpo Branch of the Gwangju District Court on May 7, 2013, and the judgment became final and conclusive on May 15, 2013.

【The Defendant, around June 24, 201, operated the Defendant’s “F” in the “F” in the operation of the Victim E located in Sinpo-si, Sinpo-si, Sinpo-si, Sinpo-Gun, for the purpose of early funding, the owner of the vessel is required to pay money to the owner of the vessel. If the owner of the vessel pays money to the owner of the vessel, the owner of the vessel is entitled to early reduction of the amount of money. At present, the Defendant kept the 3038 boxes early at the warehouse (the market price of KRW 150 million). However, if the Defendant borrowed KRW 150,000,00,000, the said early reduction would be paid as security, and the principal would be paid by the end of September 201.”

However, in fact, the Defendant was planned to invest in the agriculture-related business in which I, a friendly type of money received from the victim, was in progress in the Philippines, and it was also thought that I would have invested in the same business. However, the Defendant did not know the outline of the business, the financing plan, and the feasibility of the business. However, even if he borrowed money from the victim, he did not have any intent or ability to repay the money without any specific property, such as having approximately KRW 23 million of debt without any specific property at the time.

On June 30, 201, the Defendant, by deceiving the victim as above, received KRW 115 million from the victim to the Gwangju Bank account in the name of the limited liability company, under the pretext of the loan from the victim.

Summary of Evidence

1. Defendant's legal statement;

1. Part of statement E in the second police interrogation protocol against the accused;

1. Statement to E by the police;

1. Each cash storage certificate and each written confirmation of details of transactions;

1. Previous convictions: References to criminal records and application of statutes governing written judgments;

1. Relevant Articles of the Act and punishment concerning the facts constituting the crime;

arrow