특정경제범죄가중처벌등에관한법률위반(사기)
Defendants are not guilty.
1. The summary of the facts charged is the actual operator of G Co., Ltd. (hereinafter “G”), and Defendant B is the person who was the president of G.
After making a deposit with high interest short-term bonds, the Defendants planned to acquire the Busan H building in writing (hereinafter “the instant building”) by financing the money by immediately withdrawing the deposit and repaying the deposit, and then planned to prepare the first down payment amount of KRW 7.5 billion in such a manner, and the interest cost necessary to borrow KRW 7.5 billion from the victim I was invested.
The Defendants conspired to use the difference for other purposes, when it is false to conclude that the interest cost that the victim has increased than the actual cost of interest.
Defendants in collusion with the victim on March 2014 at G Office located in Gangnam-gu Seoul J. 430, Gangnam-gu, Seoul around March 2014, “The instant building in Busan is located in good and well-known so that it can be paid a large amount of profit if it is properly sold.
In order to take over the building of this case at 75 billion won, and if only 7.5 billion won is procured as down payment, 75 billion won may be loaned.
In order to raise 7.5 billion won in private financing, 1.0 billion won is required as financial costs.
1 billion won will be used only as financial costs if the investment is made.
“.........”
However, if the defendants raise 7.5 billion won as the down payment for the takeover of the building of this case through private financing, the interest is limited to about KRW 200 million, and even if the defendants receive an investment of KRW 1 billion from the injured party with financial expenses, they used only part of them as financial expenses, and the remainder was intended for personal use, etc.
From March 18, 2014, the Defendants deceptioned the victim as above, and acquired 1 billion won as financial expenses for the down payment of the instant building from the victim.
2.The Court shall legally adopt the facts of recognition.