"2017 Highest 2125"

1. On February 2, 2016, the Defendant, on February 2, 2016, would allow the victim B to receive monthly pay of KRW 300,000,000 per month when he/she lent his/her registered name to the business operator B.

However, in order to register a business, 600,000 won is needed to increase credit rating.

6 million won will be registered as a marina business operator without a main problem.

“.....”

However, in fact, the defendant was not able to take over and operate marina, and the defendant did not have any intention or ability to raise the credit rating of the victim by receiving the above money as the defendant was planned to use the money rapidly for other purposes.

On the same day, the Defendant received 5 million won from the injured party’s account at the post office on February 14, 2016, and one million won from the same account on February 14, 2016.

2. On March 26, 2016, the defrauded Defendant attempted to operate the instant club in the water source C around March 26, 2016 to the victim on March 26, 2016.

On the other hand, the contract is defective in the name of the victim. On the other hand, if the contract is paid by priority to the lessor, it will be entrusted to the victim with the management of the age club finance, and the monthly wage of KRW 300,000,000 shall be paid by the liquor company. The principal of the investment is deducted immediately from the liquor company.

“.....”

However, in fact, in order to rent and operate the above age club, 50 million won should be prepared with the deposit and the premium for lease, and the down payment is also required, and the defendant has no specific plan to prepare funds necessary for the lease contract for the age club, and there is no intention or ability to pay the above money to the victim or return the said money.

The defendant makes a false statement to the victim and belongs to it.