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(영문) 서울남부지방법원 2014.02.19 2013고단4732
사기
Text

A defendant shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

On June 27, 2013, the Defendant was sentenced to imprisonment with prison labor for not more than ten months for fraud in the Suwon District Court’s Ansan Branch, and the judgment was finalized on July 5, 2013;

1. On March 2012, the criminal defendant against the victim C at the early and irregular land, the defendant provided D through D that “The victim would pay 5 million won including the interest after the use of the two months, if he/she borrowed 4.6 million won after deducting interest.”

However, the defendant did not engage in the bond business, was able to receive money from the victim to use the defendant's credit card payment, etc., and at the time, he was liable for the debt amounting to KRW 60 million with borrowed money, etc., and even if he borrowed money from the victim, he did not have the intent and ability to pay it properly.

Around March 12, 2012, the Defendant received 4.6 million won from the victim to the corporate bank account in the name of the Defendant and acquired it by fraud.

2. Fraud against victim D;

A. On April 28, 2012, the fraud Defendant told the victim D by telephone that “if the victim lends KRW 10 million to him/her, he/she will use it for the daily day and make repayment immediately.”

However, even if the defendant borrowed money from the victim, the defendant did not have the intention or ability to pay it properly.

Around April 28, 2012, the Defendant obtained a national bank card in the name of the victim from the victim in the vicinity of the conduct that occurred in the city of Silung-si around April 28, 2012, and then released the card loan of KRW 10 million by using it, and acquired it by fraud.

B. On May 8, 2012, the Defendant: (a) around 19:00 on May 8, 2012, at a restaurant near the Seo-gu Incheon Incheon Incheon Metropolitan City Incheon Metropolitan City, Ga.

After deceiving the victim in the same manner as the paragraph, the credit card of the new bank was dried by the victim, and the credit card was withdrawn from the credit card loan of 3.7 million won.

C. On May 21, 2012, the fraud Defendant: (a) on May 21, 2012, 19:00, on the front road E in front of Si interesting, around 19:00.

(b) such as paragraph (3).

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