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(영문) 서울남부지방법원 2013.12.24 2012고단3146

사기

Text

Defendants shall be punished by imprisonment for two years.

All applications filed by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

[2012 Highest 4115]

1. 피고인 A의 피해자 I에 대한 사기범행 피고인은 서울 양천구 J아파트 102동 지하 1층에서 ‘K’를 운영하는 사람으로, 2011. 10. 26. 11:00경 위 K에서 피해자 I에게 “보증금 3,000만 원에 K에서 식당과 스낵바 영업을 할 수 있도록 해 주겠다. 건물에 약 6억 5,000만 원 상당의 부채가 있으나 보증금을 반환해 주는 데 문제가 없다.”라고 거짓말하였다.

However, the Defendant did not have the ability to return the deposit even if the Defendant requested the return of the deposit from the victim due to the fact that the said private building had the right to collateral security amounting to KRW 1.24 billion in total, the maximum amount of the debt, and the lack of funds for operation.

On October 31, 201, the Defendant received 3 million won from the victim as the down payment on the same day, 20 million won as the intermediate payment, and 7 million won as the remainder on November 17, 201, from the victim to the national bank account (L) account in B, and acquired 30 million won in total.

[2013 Highest 887]

2. On October 13, 2004, Defendant B committed fraud against Defendant B’s victim I, at the auction of K in the name of Defendant J apartment 102, J apartment 102, and operated the above K while living in the above K, together with Defendant A, who was the wife of Defendant.

The Defendant managed the above K’s overall funds and boiler and other facilities, and A entered into the above K’s service contract using the Defendant’s identification card and seal, and the Defendant and A paid the interior construction cost with the above K lease deposit, etc.

A은 2011. 1. 26. 11:00경 위 K에서 피해자 I에게 “보증금 3,000만 원에 K에서 식당과 스낵바 영업을 할 수 있도록 해 주겠다. 건물에 약 6억 5,000만 원 상당의 부채가 있으나 보증금을 반환해 주는 데 문제가 없다.”라고 거짓말을 하였다.

However, the facts are equivalent to the sum of the maximum debt amount of the above K building 1.24 billion won.