사기
The defendant is not guilty. The summary of the judgment against the defendant shall be published.
1. The summary of the facts charged in this case is a person who operates a golf study institute with the trade name of "F" located in the third floor of the Gangnam-gu Seoul E-building in Seoul.
On April 10, 2009, the Defendant stated that the victim G, H, and I provided the said office with the victim G, H, and I that “The principal student will enter the course of study to the golf major course for the sports management of the JJ University, California, California, and conduct golf training faithfully.”
However, even if the defendant receives the money from the victims, the defendant did not have any intention or ability to enter the victim's children into the golf course at the American JA or to faithfully train golf.
Nevertheless, on January 6, 2010, the Defendant was transferred KRW 28.5 million from the victim G to the account of a national bank in the name of the Defendant’s wife K for golf study expenses, such as school expenses, home gate expenses, and cocof expenses.
In addition, the Defendant, from the victim H on December 30, 2009, as the national bank account in the above K on December 30, 2009, KRW 11 million under the same name, and KRW 30 million on January 28, 2010;
4.5. Gold 450,000 won;
4.15. Gold 2.190,000 won;
7.1. The sum of 4,5830,000 won was remitted five times in total, including gold 2.190,000 won.
In addition, on August 21, 2009, the Defendant received 34 million won from the victim I to the Korean bank account under the name of the Defendant’s mother L, as the expenses for studying the Republic of Korea on or around August 21, 2009, and around December 2009, the Defendant agreed to substitute 22 million won to the victim as part of the expenses for studying the Republic of Korea under the agreement with the victim. On or around February 19, 2010, the Defendant received 1750,000 won in total from the victim two times, such as receiving 1,755,00 won as the expenses for studying the Republic of Korea from the national bank account under the name of the Defendant’s wife, and received 39,555,00 won in total from the victim.
2. Determination
A. The following facts can be acknowledged in light of the following facts according to the evidence Nos. 1 to 16, the evidence submitted by the defense counsel, the witness M, N, and H’s partial legal statement:
(1) The defendant shall be dated December 22, 2009.