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(영문) 서울남부지방법원 2016.10.11 2015고단4735

사기

Text

Defendant

A shall be punished by imprisonment with prison labor for eight months and by imprisonment with prison labor for ten months.

However, from the date this judgment became final and conclusive, Defendant.

Reasons

Punishment of the crime

D as the 2rd, the 2nd, the 1st, the 3rd, the 1st, the 1st, the 6th, the 6th, the 6th, the 2nd, the 1st, the 5th, the 5th, the 5th, the 5th, the 5th, the 5th, the 5th, the 5th, the 5th, the 5th, the 5th, the 5th, the 5th, the 5th,

Accordingly, around June 17, 2014, Defendant B introduced the victim G to “F” business located on the fourth floor of the building in Seongbuk-gu, Seongbuk-gu, Sungnam-si, and introduced D and Defendant A to the victim, and D and Defendant A, as if they were in possession and operation of a variety of marina business places including the above business places, Defendant D and Defendant A made a false statement to the effect that “The name of the F will be registered at the prime place of business, and the amount of KRW 250,000,000 per month will be paid with the proceeds of KRW 2.5 million per month.”

However, the Defendants and D were not the owners of the above marina business, and the marina business operators in other regions under the name D were unable to raise sales at all, or only take the name, and the actual operation was not possible, and there was no ability or intent to pay the profits, even if they were to receive the deposit from the victims, since they did not have any capacity or intent to pay the business registration name or the proceeds.

Defendants and D enter into a so-called “president appointment contract” in the same place with the victim, and received 20 million won from the victim to the new bank account under the name of Defendant A (H) on the same day, and thereafter thereafter, from around that day.

8. From the five victims total sum of KRW 11,650,000,000 were delivered five times in total, as shown in the annexed list of crimes, to the around 28.28.

Accordingly, the Defendants and the Defendants.