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(영문) 서울동부지방법원 2013.07.11 2013고단635
사기
Text

A defendant shall be punished by imprisonment for a term of one year and ten months.

The defendant shall pay 15,750,000 won to an applicant for compensation.

3.2

Reasons

Punishment of the crime

[Criminal Justice] On April 30, 2010, the Defendant was sentenced to one year and six months of imprisonment for a crime of fraud at the District Court of Jung-gu District on April 30, 201, and the Defendant completed the execution of the sentence in a governmental prison on December 20, 2010.

[2013 Height635]

1. On January 28, 2011, the Defendant, at the “F Office” office for the victim E’s operation of the Gangnam-gu Seoul Building No. 404, the Defendant, “B,” and “B, for 20 years, has laid down the H of the G Group for the victim’s H for a period of 20 years, is kind to enter into a contract for cleaning and facility management services with the I hotel, J hotel, K hotel, L hotel, etc., affiliated with the G Group. The service contract refers to the cost of cleaning and facility management services with the first hotel and the first hotel and the KRW 1.70,000,000,000 for cleaning and facility management services.

However, the Defendant was not aware of the G Group H at all, and there was no intention or ability to receive such cleaning services.

Nevertheless, on January 28, 2011, the Defendant received KRW 1,00,00 from the victim to the Defendant’s account for expenses, and received KRW 66,610,00 in total from August 5, 201 to August 5, 2011 as indicated in the attached crime list (1). Moreover, the Defendant paid KRW 21,789,187 in total 266 times from March 1, 201 to June 29, 201 with a credit card drawn from the victim under the same name.

Accordingly, the Defendant, by deceiving the victim, acquired the pecuniary benefits of KRW 88,399,187.

2. On December 14, 201, the Defendant stated, “On-the-job inspection, the Defendant: (a) at the mutual infinite coffee shop near Seoyang-gu, Seoyang-gu; (b) the victim N asked to receive and receive a loan as security for the M hotel prior to the loan; (c) it is possible to grant a loan, and (d) it is possible to do so; and (d) in order to conduct on-the-spot inspection, the Defendant paid KRW 200,000,000,000 to the victim N, who requested to do so.”

(b).

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