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(영문) 서울남부지방법원 2016.05.12 2015고단3650 (1)

사기

Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Criminal facts

From June 201, the Defendant actually operated E Co., Ltd. which is the main business of real estate development projects in Jongno-gu Seoul Metropolitan Government (304) from around June 201, and Co., Defendant F (the judgment is divided on December 24, 2015) is a person working for the said company as the executive director of the said company. Co., Defendant F, on August 24, 201, ordered the victim G who was in need of funds for the implementation of apartment construction projects in the vicinity of each class located in Jongno-gu Seoul, Jongno-gu, Jongno-gu, Seoul, to make investments in the said money.

B. The chairperson and the chairperson of the E shall raise funds from important persons in the fixed and sub-councils.

The amount of 10 billion won is not any.

In addition, E is a large number of financial brokerages to the extent that the documents requesting a loan are trucked one month.

The financial brokerage will be successful in one month.

“” means “The Defendant shall raise 15 billion won to the victim at the office of the said E Co., Ltd. during the same month from August 31, 201 to KRW 100 billion.

B. The engineer is a facility technician, but the engineer does not make a false statement.

However, for such loan brokerage, 150 million won is required as a brokerage commission, and if it is not a brokerage, 150 million won will be refunded within 30 days.

“.....”

However, the Defendant and joint Defendant F did not have a specific plan for financing and financing methods to the extent that they can raise 15 billion won in the near future even if they receive fees from the injured party. In fact, E Co., Ltd. did not have any experience in loan brokerage, such as not going against good faith even one case. In particular, Co., Defendant F was willing to receive money from the injured party and use it for the repayment of personal debt. Thus, even if Defendant F Co., Ltd. received fees from the injured party, it is acting as a broker for lending 15 billion won or more.