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(영문) 서울중앙지방법원 2017.06.23 2017고합231
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant shall be punished by imprisonment for not less than three years and six months.

Reasons

Punishment of the crime

The Defendant, with the victim E, F, and university dynamics, tried to open to the general public, “I have a considerable financial power to jointly start a business.”

1. Fraud to victim E, and violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud);

A. In relation to “container transport business”, the Defendant is currently running a container transport business to the victim E at the adjoining land in April 2014.

b) to make an investment, 20% of the profits will be paid.

Even if there is no benefit, it is false that the legacy, etc. inherited from the Indones, which is up to 10 billion won, is now bound in Japan, and later, it would be compensated in the said money.

However, the fact that there was no fact that container transport business was carried out, but it was not a common founder G, and even though it did not know that there was property of KRW 10 billion, there was no intention or ability to pay the principal and profits as agreed, as agreed.

The defendant deceivings the victim as above, and is against the victim on April 24, 2014 and the same year.

5.15. Landscaping, the same year.

6. On December 12, 200, KRW 30 million was transferred to the account under the name of the Defendant, and the sum of KRW 90 million was acquired through a total of three occasions.

B. On July 2014, the Defendant related to the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) provides that “Mother-and-child business” shall guarantee the Defendant’s profit of KRW 700 million if he/she invests KRW 1 billion in the New York’s name department store H.

B. The investment of KRW 10-2 billion was made.

Even if there is no benefit, it is false that the legacy, etc. inherited from the Indones, which is up to 10 billion won, is now bound in Japan, and later, it would be compensated in the said money.

However, there was no fact that New York’s department store entered into a mother-and-child delivery contract with H.

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