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(영문) 대전지방법원 2018.07.19 2018고단1241

사기

Text

1. The defendant shall be punished by imprisonment for a period of three and a half years;

2. The Defendant shall pay KRW 100 million to the applicant C. 3.

Reasons

Punishment of the crime

The defendant of "2018 Highest 1241" is the actual operator of D Co., Ltd. for the purpose of real estate leasing business.

On February 8, 2017, the Defendant would pay KRW 500,000,000 to the victim C at the above company office located in the 10th floor of the Seoul Jung-gu building, Jung-gu, Seoul. In order to pay KRW 100,000,000,000 as dividends on February 28, 2017, and KRW 50,000,000,000,000,000,000,000,000,000,000,000,000,000, in total, to the trust company's managing director.

“Falsely speaking to the effect that it is “......”

However, the Defendant had not been able to pay the above company employees' wages due to economic difficulties at the time, and 40 stores were sold in lots. Even if the above commercial building did not actually sell in lots and received money from the damaged party, the victim was employed as a managing director of the above company and paid KRW 50 million per month or paid KRW 150 million by April 30, 2017.

Nevertheless, the Defendant: (a) by deceiving the victim as above; and (b) transferred the total sum of KRW 100 million to the national bank account (F) in the name of the said company as of February 23, 2017 and February 24, 2017, from the victim who is affiliated therewith.

Accordingly, the defendant was given property from the victim by deceiving the victim.

"2018 Highest 1675"

1. On January 23, 2015, the Defendant against the victim G obtained at the first floor coffee shop of Jongno-gu Seoul Metropolitan Government H, “Itel sales agency contract is currently in sale, J's hotel sales business right is currently being concluded, and the KG sales agency contract is anticipated to be concluded immediately, and if the business fund is lent, it will be paid immediately.

“.....”

However, Itel at the time of fact.