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(영문) 수원지방법원 안산지원 2016.10.11 2015고단3605

사기

Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Reasons

Punishment of the crime

The defendant is the actual operator of B, a corporation established for the purpose of wholesale, retail, subdivision, etc. in the Seo-gu, Busan Metropolitan City.

1. On December 31, 2012, the Defendant, in the hotel coffee shop located in Mapo-gu Seoul Metropolitan Government, stated that the facts were insufficient operating funds of the above B, and that even if the Defendant did not enter into a contract to install a personal-based game machine, it would be able to use the money from the victim F as operating funds, and thus, the Defendant would have been able to install a personal-based game machine at the victim F despite the lack of intent or ability to install a personal-based player at the E-based store, despite the absence of an intention or ability to install a personal-based player at the E-based store, 1.5 million won would be invested in the victim F. Instead, the Defendant would be 1,50 million won from the monthly revenue to the 2,000 stores.”

As such, the Defendant, by deceiving the Victim F, received a total of KRW 140 million from around that time to January 7, 2014 from the Victim F, and acquired it by deception.

2. On January 22, 2013, at the above “B” office around 20:0, the Defendant made a false statement to the effect that, even if the Defendant received an investment from the victim G on January 22, 2013, even though he did not have an intent or ability to install a man-made plate at the E convenience store, the Defendant would make an investment of KRW 1.5 million in the down payment, and would make an investment of KRW 100 million in the down payment, and if not, install approximately 100 machinery.”

As such, the Defendant, by deceiving the victim G, received KRW 100 million from the victim to the national bank account (H) in the name of F under the above 1.

3. On April 15, 2013, the Defendant did not have the intent or ability to install a personal seal board at the E-B office, even if the Defendant received an investment from the victim I, as stated in the foregoing paragraph 1.