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(영문) 대전지방법원 천안지원 2014.08.07 2013고단819

사기

Text

A defendant shall be punished by imprisonment for six months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Criminal Justice] On October 13, 2011, the Defendant was sentenced to eight months of imprisonment for a crime of fraud at the Daejeon District Court, which became final and conclusive on November 11, 201.

【Criminal Facts】

On May 2006, the Defendant, “Around May 2006, the Defendant: (a) signed a false statement to the effect that “The Defendant, the Defendant, a business that built the Ramaa set up the Ramaa set, etc. in the Blue-gun, U.S., U.S., U.S., with the success of the project to build the Ramaa set up the Ramaa set, etc. in the Blue-gun, U.S., U.S., the Defendant received the introduction from the victim F on the pretext that the Rama set up the Rama set would have a lot of land value when it comes to a large amount of 380 million won on the ground that the Ramaa set up the Rama set up the Rama set up the Rafa set, etc., from four investors; and (b) can success in the business by attracting investors.”

However, even if the defendant establishes a stock company with money from the victim, he did not have any intent or ability to build the Libera Sama Sama Sama Sama Sast, and he was thought to use the money received from the victim for other businesses of the defendant, not for the business related to the Libera Sama.

The Defendant, by deceiving the victim as such, made the victim pay 50 million won to the other party, and then made the victim withdraw 50 million won from the other party to establish the (State)C, and let the third party keep it in the (State) account. On May 30, 2006, the Defendant: “The victim borrowed money from the (State) account in which the business fund to be used for the business, such as difficult guidance, is required to return,” and on the same day, borrowed 10 million won from the victim to the (State) account in the name of the Defendant’s (State) account operated by the Defendant; on May 31, 2006; on June 8, 2006; on or around June 23, 2006; on or around July 14, 2006, the Defendant received each million won from the account in the name of the Defendant under the name of the latter; and on or around July 14, 2006.