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(영문) 제주지방법원 2014.10.24 2014고단1264
사기
Text

A defendant shall be punished by imprisonment for six months.

The defendant shall pay 31,212,210 won to the applicant for compensation by deceit.

3.2

Reasons

Punishment of the crime

In around 2010, the Defendant promoted the business of building set-up at a site amounting to approximately KRW 700,000,000 for the land purchase fund, but did not prepare an endeavor to raise a down payment of KRW 700,000,000,000 for the land purchase fund, and went off to Jeju and live in, the Defendant heard from E, which was known in Jeju, that there was a site for cooking in the vicinity of the Jeju Maksan, and tried to find out the possibility of foreign capital inducement to F, which is the hub for attracting foreign capital, and received from F, the statement that it is necessary to receive KRW 30,000,000 from F as a business expense, and received from C to meet the said expenses by lending money from the victim C, which was known to him through the Internet.

On June 9, 2012, the Defendant: (a) at the victim’s house located in Suwon-si G around Suwon-si, the Defendant: (b) stated that “the Defendant is constructing soft in the vicinity of Jeju-si and is already attracting foreign capital.” (c) If the mother of E known in the Republic of Korea lends money to the lack of surgery expenses, he would immediately receive the project funds of Songsan-si; (d) however, the Defendant was unable to implement the project due to the failure in the implementation of other projects as above; and (c) was unable to prepare a method of preparing all assets, and even if he borrowed money from the victim, he did not have the ability to repay the money properly.

Nevertheless, the Defendant, as seen above, received KRW 500,000 from the victim via E’s account on the same day, from that time, and received KRW 31,212,210 in total on nine occasions from November 2012, as shown in the attached list of crimes, from the time to November 2012.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of each police protocol of statement C to the Act

1. Relevant Articles of the Criminal Act and the choice of punishment for the crime: the Criminal Act comprehensively;

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