[2016 Highest 2967]

1. On June 24, 2014, the Defendant: (a) calls from the victim B at a non-permanent place on June 24, 2014; (b) and (c) calls from the victim B to receive money from the victim B; and (c) lends KRW 1 million to Jeju-do, the Defendant would lend KRW 20 million from among the money paid to the victim in Jeju-do.

The phrase “ makes a false statement.”

However, in fact, the Defendant did not have any intent to pay in Jeju-do, and did not have any claim, and did not have any profit-making profit, so that there was no intention or ability to lend KRW 20 million to the victim, and there was no intention or ability to pay KRW 1 million received from the victim.

The Defendant received KRW 1 million from the damaged party to the C Partnership account (D) in the name of the Defendant on the same day.

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

2. From July 16, 2014 to July 22, 2014, the fraud Defendant is in the situation where the damaged person’s “cafeteria operated by the victim Party B in Kimpo-si” from the damaged person’s F restaurant operated by Kimpo-si.

In order to hear the phrase “,” the victim made a false statement to the effect that “I would prevent the name of the restaurant building through the National Assembly Chairperson who knows,” and that “I would change to KRW 2.5 million.”

However, in fact, the defendant did not have the intention to postpone the name of the building and to request it, and the defendant did not have the ability to postpone the name of the building through the seal.

Around July 16, 2014, the Defendant received KRW 800,000 from the injured party, KRW 700,000 in cash, KRW 700,000 from the account under the name of the Defendant C Cooperative (D) and KRW 1 million from July 22, 2014, and KRW 2.5 million in total from the said account.

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

3. From September 11, 2014 to November 3, 2014, the defrauded Defendant would be able to borrow KRW 50 million from the victim B at a closed place on September 11, 2014 by posting a phone to the victim B.

In order to borrow money, the expenses should be paid to the president and the head of the bank.