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(영문) 수원지방법원 성남지원 2015.09.25 2015고단412
사기
Text

[Defendant A] The defendant shall be punished by imprisonment for a year and six months.

[Defendant B] The defendant shall be punished by imprisonment for six months.

(2).

Reasons

Punishment of the crime

1. Defendant A, at around 2006, had his father’s house in New York while carrying out a large business with his father in the United States. Defendant A had high-priced real estate in Korea, and was committed as if his father would have received future business and property from his father.

Around September 29, 2006, the Defendant made a false statement to the victim that “I will return money to IBB where IBS resides in New York, and I would like to pay the money immediately if IBS entered, I would like to return the money. I would like to say that I would like to receive taxes on Korean real estate because I would like to return money. I would like to lend money to IBS because I would not be able to receive this.”

However, in fact, the father of the defendant, as a security guard of the building, lives in the amount of KRW 1.4 million per month as the income of KRW 1,400,000 per month, and did not have any family relation, and the defendant was also unable to prepare living expenses in the United States, so even if he borrowed money from the victim, the defendant did not have any intention

Nevertheless, the Defendant, from September 29, 2006, received KRW 200,000 from the victim on September 29, 2006, from November 6, 2008, received KRW 203,006,453 in total over 85 times, as shown in the attached Table 1.

2. Defendant B, at the end of 2007, borrowed money from Defendant B, one of his children, as his father, after making a false statement as if his father had engaged in a big business in the U.S., the Defendant continued to demand payment, who received a request from his father to “I would like that his father would be able to make a payment of the money immediately to female-friendly women,” and the victim F is running the business of transferring the money to the NBA professional farmer in the U.S., and the Defendant was able to make a false statement as if he had property worth KRW 60 billion, and the victim was able to obtain additional money by using the same as the trusted without any doubt.

The defendant is located in Gangnam-gu Seoul Metropolitan Government around May 30, 2008.

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