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(영문) 인천지방법원 2015.08.20 2015고단1916
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

On July 7, 2014, the Defendant stated that “The Defendant was making an investment of KRW 5 billion in the medical center-related business in the Songdo New City, and that “The 5 billion capital invested by D is now in the Malaysia and there is a need to receive money from D to find it.” In addition, the Defendant would pay KRW 5 billion already invested in the Malaysia within one week, and even if the Defendant borrowed money, the Defendant would have been making an investment of KRW 20 billion in the hospital operated by D to this end.” In addition, the Defendant stated that “the case of making an investment of KRW 20 billion in the hospital operated by D to this case is not a final and conclusive one week.”

However, the defendant was merely aware of D through the above D's self-introduction protocol, and there was no doubt about D's actual existence of D's online site, and it was unaware of D's identity as to whether the above D's political person of Libya and whether it is an asset with the economic ability to invest 20 billion won in the hospital operated by the victim. At the time, D's investment of 5 billion won in the defendant's account was not held in the defendant's account, and D's investment of Malaysia was 5 billion won in the form of e-mail from E, etc. known through the introduction of D's and D's identity, and it was not possible to find it actually because it was unclear whether the above investment was actually existing, and it was not possible to get the victim to use D's investment funds even if she borrowed money from the victim, and there was no intent or ability to repay it to the victim, and there was no intention or ability to repay it to the victim other than the victim's investment.

Nevertheless, the defendant, at the time of the above temporary border, sent D'D Malaysia to the victim.

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