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(영문) 서울동부지방법원 2019.09.27 2018고단3060

사기

Text

The defendant shall be innocent.

Reasons

1. On November 2013, the summary of the facts charged, the Defendant, at the office of the (ju) office operated by the Defendant on the 3rd floor in Suwon-gu, Daegu-gu, 2013, false statement that “The Evalescent Hospital contract that can receive KRW 380,000,000 shall be paid with money within 1-2 months if he/she lends 40,000,000 won to the victim,” and at the end of December 2013, the Defendant, at the above office, said that “The Evalescent Hospital contract was concluded with the E Hospital, but the payment of down payment was delayed, shall be paid with all of the borrowed money, including the aforementioned borrowed money, if he/she additionally lends 30,000,000 won to the victim.”

However, in fact, the contract regarding the E-Cvalescent was not expected to be a sexual intercourse immediately, and around the end of December 2013, it was not expected that the contract regarding the above hospital was not a sexual intercourse, and thus, it was not expected to receive the down payment. Since the business profit of the Defendant’s company was in a state of deficit, the Defendant did not have any intent or ability to pay the down payment even if he borrowed money.

Nevertheless, on November 29, 2013, the Defendant, by deceiving the victim as above, received KRW 40 million in total from the Defendant’s national bank account (F) with the Defendant’s name and KRW 30 million in total from the same account on December 31, 2013.

2. In full view of the following circumstances revealed by the evidence duly admitted and investigated by this court, it is difficult to believe that the Defendant was aware of the fact that the Evalescent-related contract was concluded and that he was paid the down payment under the above contract, and that he was given the Defendant a total of KRW 70 million as stated in the facts charged. Rather, there was a continuous commodity transaction between C Co., Ltd (hereinafter “C”) and G (hereinafter “G”) with the victim’s main agent. However, C operated by the Defendant.