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(영문) 의정부지방법원 2016.02.15 2015고단3239

사기

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

[2015 Highest 3239] The Defendant was informed of the trade name in Youngwon-si, Youngwon-si on November 16, 2010.

C Through C, it is necessary to carry out a so-called "state project" to re-sale the problem after resolving the problem with complicated state-owned site. It is necessary to deposit KRW 300 million to victims D.

It was suggested to the effect that the "State project will be repaid without money within three days from the loan of money."

However, in fact, there is no entity that “State business” as mentioned above, and the Defendant initially thought that the business prospects and the profit-making structure was invested in the gold-related business, and there was no particular property or revenue source at the time, and there was no intention or ability to repay the borrowed money to the victim as agreed.

Accordingly, the Defendant, by deceiving the victim as above, received KRW 300 million from the victim as the borrowed money on the same day.

[2015 Highest 4775] On June 20, 201, the Defendant stated that “The victim E is charged with special duties to remedy old days, money, checks, claims, etc. while working in the national information service organization, and manages ten property of the Republic of Korea, but only 10 property of the Republic of Korea is managed by the victim E., the Defendant was hospitalized in the A.I.D. at his own hospital and was discharged from the hospital due to the lack of hospitalization, and thus, the Defendant would return money after lending the hospital expenses.”

However, at the time of fact, the Defendant did not work in the National Information Agency or have been in charge of special duties, and did not manage 10 assets of the Abdones. It was thought that the business prospects and the profit structure was invested in the Flusing project rather than the hospitalization cost of the Blusor, and that there was no particular property or receiving hospitalization.