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(영문) 창원지방법원 마산지원 2016.06.21 2016고단102

사기

Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

On January 2014, the Defendant: (a) invested in a real estate development project by lending money from relatives, relatives by marriage, and neighbors; (b) when economic difficulties arise, such as failure and occurrence, etc., which led to the occurrence of such economic difficulties; and (c) was able to obtain money from the victim D as investment money or loan money by borrowing transportation business using turr from the victim D.

1. The Defendant, on April 2014, invested money, would have a diversized monthly profit to the victim D in the Ftez in Changwon-si, Changwon-si, Mapopo-si E, Changwon-si.

In order to purchase more than two Trlers and establish a corporation to bring more profits to the transport business, and to pay 100,000 won per month from the profits, the false statement was made.

However, even if the Defendant received money from the injured party as investment money, the Defendant did not have any intent or ability to pay the proceeds promised to the injured party, since he did not think that he would be used as debt repayment, living expenses, entertainment expenses, etc. due to failure to invest in the above real estate development project, or that he did not think that he would establish a juristic person.

Nevertheless, the defendant deceiving the victim as above and receive 4 million won in cash on April 22, 2014 from the victim as the purchase fund from the victim, from the time of the same year.

8. Until September 29, 200, a total of 60,1250,000 won was delivered over 20 times in total, as shown in [Attachment 29] No. 1 and 20,000 won per annum of the daily list of crimes committed in annexed hereto, and received cash of 40,000 won on September 4, 2014 as expenses for the incorporation of a corporation, from that time until the date of the same month was not on the same month, and received KRW 70,000,000 in total five times, as described in [Attachment 21 and 25].

Accordingly, the defendant deceivings the victim to total of KRW 130,1250,000.