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(영문) 서울동부지방법원 2014.09.17 2012고단2080

사기

Text

Defendant

A Imprisonment with prison labor for one year, for the crime of fraud of the defendant B in the 2012 Highest 2080 case, one year and six months.

Reasons

Punishment of the crime

[2012 Highest 2080]

1. Around March 25, 2011, the Defendants made a false statement to the victim F in the E office in the operation of the Defendant A, Vietnam, on March 25, 2011, that “A is the head of E and G, the head of E and G, and the head of G, the head of Gu, and the head of G, the head of G, the head of Gu, and the head of G, the head of Gu, shall be the head of G, the head of Gu, and the current G. The fees for the sales of G projects shall be 20 billion won. The payment of the fees for the sales of G projects shall be 10,000,000 won to the victim and the seller shall be provided to the victim by succession. The sales contract shall be provided to the victim. The remainder of the loan shall be 310,000,000 U.S. dollars loans out of the total amount of deposit for sale to the victim.”

However, the Defendants did not have any intent or ability to operate a sales agency business with the victims or to repay the said money, even if they received money from the victims because they did not have been authorized by the president of the G company H to receive a sales business right or an investment therein.

Nevertheless, around March 28, 2011, the Defendants deceiving the victim as such and transferred 100,000 dollars to the new bank passbook in the name of the Defendant A (the amount equivalent to KRW 114,000,000) from the victim.

2. On June 20, 2011, around June 20, 2011, the Defendants were unable to borrow a loan due to a change in the Vietnamese Banking Act, by posting a phone to the victims on the land of insane around June 20, 2011.

If the president of the G company in Korea does not deposit 200 million won more, he would deprive A of the status of the president of the corporation, and the deposited 100,000 won will not be the violation of the contract.

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