logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울남부지방법원 2017.11.29 2017고단4380
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

1. The Defendant, on November 15, 2014, told the victim J to the effect that “The Defendant would pay the principal to the victim one million won per month for a year when he/she borrowed money to the victim through K, and would pay the principal after one year thereafter.”

However, in fact, the Defendant did not have any particular property due to bad credit standing at the time, and was in the state of being properly operated, and was required to pay the number of days from several hundred million won each day by issuing bonds, so even if he borrowed money from the injured party, there was no intention or ability to pay the interest and principal as agreed.

As above, the Defendant: (a) by deceiving the victim; (b) received 10,000,000 won from the victim to the Agricultural Cooperative Account in the name of the Defendant on the same day; and (c) received the total amount of KRW 130,000,000 from the victim nine times until March 5, 2015, such as the list of crimes (1) in attached Form 1.

2. On December 31, 2014, the Defendant: (a) told the victim K to the effect that the Defendant would repay the money that he would pay with the money that he would pay; and (b) that the Defendant would lend to the victim K the money that he would pay.

However, on the grounds stated in Paragraph 1, the Defendant did not have any intent or ability to repay money from the injured party, even if she borrowed money from the injured party, and did not have any intent or ability to use the money for the above purpose, even if she borrowed money from cash due to electricity, pcrd loan repayment, Chinese marina business start funds, agreed gold, entertainment shop start expenses, entertainment shop start expenses, and operating expenses.

As above, the Defendant: (a) by deceiving the victim; (b) received KRW 300,00 from the victim to the new bank account in the name of M designated by the Defendant on the same day; and (c) received KRW 58,770,000 in total on 24 occasions by February 16, 2017, such as the list of crimes (2) in attached Form 1.

Summary of Evidence

1..

arrow