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(영문) 서울동부지방법원 2016.06.23 2015고단3118

사기

Text

A defendant shall be punished by imprisonment for four years.

The defendant pays 84,00,000 won to the applicant through deception.

Reasons

Punishment of the crime

I. 2015 Highest 3118

1. On May 30, 2013, the Defendant committing the crime against the Victim F, at the 5th floor office of Gangdong-gu Seoul Metropolitan Government G Building, the victim F, “H is a company with dissolution and entry from China, and is a company with good business feasibility making an investment, making a lot of profits.

“The phrase “ was false.”

However, in fact, the Defendant was a bad credit holder at the time, and H was liable for the debt without assets or capital, and even if the employee’s benefits were paid from the injured party, there was no intention or ability to pay the principal.

The Defendant received 35,00,000 won from the damaged person to the head of H corporation head of the Tong as investment money and acquired it through money, and received 222,10,000 won in total through 14 times from January 23, 2014, such as (1) the list of crimes in attached Form 2,10,000, from the time to January 23, 2014.

2. On August 29, 2013, the Defendant committed the crime against the victim I at the H branch office located near K Station in Songpa-gu Seoul, Songpa-gu, Seoul, for the victim I, “The Defendant imports home appliances from China, etc., and sells them directly by putting new products, etc. at the south Sea Farming Zone, and raising enormous profits is insufficient, and the funds are insufficient.

If you invest in money, you will pay 3% interest per month and repay the principal until November 5, 2013.

“A false representation was made.”

However, in fact, the Defendant was a bad credit holder at the time, and H had paid a debt of 3 to 400 million won without assets or capital, and even if the employee’s benefits were paid an investment from the injured party, there was no intention or ability to pay the interest and repay the principal.

The defendant received 20,500,000 won in cash from the damaged person for the purpose of investment, and acquired it by fraud.

Ⅱ. The Defendant 2015 Highest 3798 Defendant C at the M office of Songpa-gu Seoul Metropolitan City 7th floor around January 8, 2015 “B” to the Victim C.