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(영문) 서울남부지방법원 2014.05.14 2013고단874 (1)
사기
Text

The defendant shall be innocent.

Reasons

1. On September 2009, the Defendant and A, at the office of Dongjak-gu Seoul Metropolitan Government on the facts charged, sought information on the G development project in the field of strike from E and F (hereinafter “instant project”) from D, the Defendant and A told that they would recover money invested in the military officetel business and invest KRW 1.5 billion.

After that, on September 2009, the Defendant and A rejected the victim I's release on bail in Seocho-gu Seoul, Seocho-gu, on the ground that "if the victim made an investment in the amount of KRW 1.5 billion, the G is a business to develop the surrounding area as an industrial complex on the path week, it later takes advantage of the amount of KRW 20 billion by selling it to the industrial complex, and if the persons who proceed with the industrial complex development project later ask for the investment amount, it would be 750,000,000 won, respectively." However, the victim rejected the victim's administrative procedure related to the creation of the industrial complex with knowledge that it is not in progress.

Around November 9, 2009, the Defendant and A made a false statement to the victim “I would like to invest KRW 50 million with office rent and corporate establishment funds so that people with preferential business rights can work. I would like to lend KRW 50 million within one week if I borrowed KRW 50 million. I would have to invest KRW 700 million in the establishment of an industrial complex, and the money will come into one week if I would have come into one week.”

However, in fact, Defendant and A did not have any intent or ability to repay money even if they borrowed money from the victim because they did not have any money to make any investment since Defendant and A had no person to make any investment, even if they borrowed money from the victim.

Defendant

A and A conspired to induce the victim as such and then received KRW 50 million from the victim as the borrowed money around November 10, 2009.

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