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(영문) 인천지방법원 부천지원 2013.04.17 2012고단2220

사기

Text

Defendants shall be punished by imprisonment for eight months.

However, from the date of the conclusion of the judgment, each of the above two years against the Defendants.

Reasons

Punishment of the crime

1. On October 25, 201, the Defendants made a false statement to the victim G at the (i) FF office located in Seongbuk-gu, Seongbuk-gu, Seongbuk-gu, Seongbuk-gu, stating that the Defendants would return the principal after six months, return the principal amount and pay 3% interest of 15 days per month.

However, in fact, on October 4, 201, the F had already transferred the business license to H(H), and even if the Pule Pule Pule Pule Pule Pule Pule Pule Pule Pule Pule F was intended to pay other investors' allowances, office rents, etc., and did not have the intent or ability to pay the principal and profits to the victim.

The Defendants received 30 million won from the victim to the Japanese bank account in the name of Defendant A’s mother I.

As a result, the Defendants conspired to attract the victim to receive the goods.

2. On November 15, 201, Defendant A made a false statement to the victim G at the office located in the Seoul Seoul branch office of the Gwanak-gu Seoul Special Metropolitan City, Seoul Special Metropolitan City (JF) stating, “When the imported land enters the container, if the imported land is leased KRW 25 million, the Defendant would purchase the imported land with the said money and distribute it, thereby allowing 10-20% profits per week.”

However, even if the victim receives money from the victim, there was no intention or ability to make profits for only one week after purchasing the imported land with the money.

The Defendant received 25 million won from the victim to the Japanese bank account in the name of K.

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

Summary of Evidence

1. Defendants’ respective legal statements

1. The police statement concerning G;

1. A copy of the bankbook transactions; and

1. A copy of contract;

1. Application of Acts and subordinate statutes to loan certificates;

1. Article relevant to the facts constituting an offense and the selection of punishment;

A. Defendant A: Articles 347(1) and 30(joint fraud) of the Criminal Act, and Article 347(1) of the Criminal Act.