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(영문) 전주지방법원 2019.09.03 2018고단2614
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

Around January 2, 2017, the Defendant stated that “The victim D, located in the Seoul metropolitan area B of the 2018 Highest 2614, would find employment expenses as a C employee of the Jeju metropolitan area, and later be employed as a member of the E preceding metropolitan area,” to the victim D.

However, in fact, the defendant thought that he will receive money from the victim to use it for the purpose of repaying his personal debt, and in C, he did not take charge of the new employee employment and could not exercise his influence over it, so even if he received money, he did not have the intention or ability to accept the victim's children.

As above, the Defendant, by deceiving the victim as above, is a new bank account with the name of the Defendant in the name of the victim for employment expenses, of KRW 15 million around January 3, 2017, under the pretext of employment expenses from the victim.

9.Around 19.19.10 million won;

9. Around 29.20 million won, a total of 30 million won was remitted to the account of community credit cooperatives under the name of the defendant, and acquired by fraud.

On April 25, 2017, the Defendant called “the victim F by phone calls at a non-place on April 25, 2017, the Defendant called “the victim F,” and called “the primary sub-subsidiary of E is going for about 15 years, and the conditions of the company are good.” However, in order to become a member, the Defendant changed the amount of money to KRW 10 million to the warden and the head of the division.”

However, at the time, the defendant was thought to use the money from the victim as repayment of his/her personal debt and cost of living, and even if he/she received money from the victim because he/she was not in a position to exercise influence over his/her membership, he/she did not have the intent

Nevertheless, the Defendant, as such, by deceiving the victim, obtained a total of four times, including KRW 5 million from the victim to the account of community credit cooperatives (G) in the name of the Defendant, around April 28, 2017, KRW 7 million around December 19, 2017, KRW 4 million around December 26, 2017, and KRW 5 million around January 2, 2018.

Summary of Evidence

"2018 Highest 2614"

1. The defendant's legal statement; 1.1.

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