특정경제범죄가중처벌등에관한법률위반(사기)
A defendant shall be punished by imprisonment for two years.
The defendant pays 620,000,000 won to the applicant for compensation by deceit.
3.2
Punishment of the crime
1. In around 2007, the Defendant was a person who had worked for the Victim C Company. At the time of the commission of the crime, the Defendant heard from the victim who had operated the shipbuilding machinery manufacturing company (ju) E at the time of the commission of the crime, that it is necessary to provide funds for the construction of a factory in the shipbuilding machinery manufacturing company at the time of the crime. At the time of the commission of the crime, the Defendant provided funds to the victim with G he
On March 2011, the Defendant made a false statement to the victim that “G would make funds available to the victim through G, as a confidential staff member who raises underground funds such as the former president’s non-funds, at a cafeteria located in the Go-dong, Go-si.
In addition, around April 201, G, who introduced the victim through the defendant, was in the presence of the victim H, a fraud near the Busan metropolitan area near the Busan metropolitan area of the Seocho-gu, Busan metropolitan area, and around April 201, G, who was in the presence of the victim H, a fraudulent statement that "The victim is using money to grow up with the expense of the former president. It is necessary for the victim (victim) to laundry and train underground funds by means of financing business funds in a small and medium enterprise with sufficient growth potential, and it is necessary for the new company (victim) to do so. First, if the cost of financing KRW 115 million is first deposited, it would be 20 billion to loan the expense of financing and then will be 15 million won later."
However, the defendant and G did not have any intention or ability to lend 20 billion won to the victim or return 115 million won of the above expense to the victim by using the funds of the former president.
Accordingly, the Defendant, in collusion with G, received KRW 15 million from the new bank account (Account Number I) in the name of G around April 18, 201, by deceiving the victim as above, and then receiving KRW 15 million from the victim.
2. The Defendant, like the statement in paragraph 1, is seeking to lend funds using the former president’s secret funds, thereby deceiving the victim.