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(영문) 제주지방법원 2015.03.19 2014고단1765
사기
Text

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

Reasons

Punishment of the crime

[Criminal Justice] On December 12, 2013, the Defendant was sentenced to a three-year suspended sentence of imprisonment for fraud at the Jeju District Court on December 12, 2013, and the judgment became final and conclusive on December 20, 2013.

【Criminal Facts】

On May 30, 2013, the Defendant: (a) in Jeju-si, Jeju-si, Jeju-si, U.S., 51 on May 30, 2013, “In Korea, the Vice Minister of Securities and Exchange was invested in KRW 500,000,000 and KRW 800,000,000,000,0000,0000,000,000 won was invested by the company, and KRW 150,000,000,000,0000,0000,0000,000,000 won was 6,50,000,000,000 won. The Defendant made a false statement to the effect that “On receipt of money, the Defendant made an investment in futures, and made a false statement to KRW 500,500,000,000,000,00.”

However, in fact, the Defendant became a bad credit holder due to the failure to pay credit card payments, and the Defendant did not have any property or income, and made investments in stocks, etc. with money from the branch, etc., but continued to incur loss, and the Defendant was under detention due to the case sentenced to the above suspension of execution at the time. In fact, the Defendant did not have any intention or ability to pay the profits properly even if he received the money from the victim under the name of investment, because there was no fact that the Defendant received the investment from other persons and

As such, the Defendant, as described in the attached Table of Crimes, by deceiving the victim and receiving KRW 7 million from the victim on July 26, 2013 from the account in the name of Y on July 26, 2013, and by remitting KRW 99,800,000 through 13 times from October 11, 2013.

Summary of Evidence

1. Defendant's legal statement;

1. The defendant;

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