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(영문) 대구지방법원 2020.07.24 2020고합12
특정경제범죄가중처벌등에관한법률위반(사기)
Text

The defendant is innocent. The summary of this judgment shall be notified publicly.

Reasons

1. The summary of the facts charged is as follows: “A victim D, who had been engaged in drinkingouts at the C coffee shop at the window B of Changwon-si, Changwon-si, 2015, is operating the UN Entertainment Company while running a waterway. As such, the Defendant has been accumulated more strongly with the PD, such as E and F, to continue providing financial support, I would like to create a new Lone Star by introducing the reliance upon believed and continuing to provide financial support, and make contributions to G Company “E” and “F” several times. Moreover, the Defendant’s family members and relatives, by driving through marriage with the victim by introducing the victim to marrying the victim.

On December 2, 2015, the Defendant made a false statement to the victim that “I will make an internal contribution to E by speaking to the broadcasting station PD. The E 15-time contribution amounted to KRW 50 million, and KRW 50 million.”

However, the Defendant, at the time, is running an celebrative business (H).

In the absence of any special property or income, it was bad credit conditions, such as the absence of funds, and the office of the Human Entertainment was not operated in fact due to the lack of funds, and there was no intent or ability to contribute the victim to the broadcasting of E and F through the broadcasting station PD, and it was thought that the money received from the victim was used as personal living expenses and debt repayment, etc.

As above, the Defendant, by deceiving the victim and deceiving it from the victim, was 22,00,000 won to the bank account in the name of the Defendant on December 1, 2015, and the same month.

2. A total of KRW 50,000,000,000, total of KRW 28,000,000, was remitted to the same account, from November 24, 2016, from that point of view, including the remittance of KRW 50,000,00,000, to that of the same account, from November 24, 2016, the victim was transferred total of KRW 59,00,000,00 from that point of time

2. The defendant's assertion.

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