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(영문) 광주지방법원 2017.08.30 2016고단5657
사기
Text

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

Reasons

1. Summary of the facts charged

A. On April 2012, 2012, the Defendant is a victim D from the F Secretary-General established by the E President, at an infinite place with a view to not more than a patrolman.

Therefore, as many persons are aware of, it will assist many in the future.

At the face of money, the private constructor will help the construction of a tunnel soundproofing wall that is ordered by G district.

The phrase “ makes a false statement.”

However, even if the defendant was not from the F Secretary and was paid money from the injured party, he did not have the intention or ability to have the tunnel soundproofing wall construction ordered by the private constructor.

On April 26, 2012, the Defendant, by deceiving the victim, received KRW 2 million from the victim to the post office account in the name of H on April 26, 2012, and received KRW 16.8 million in total over 10 times from April 26, 2012 to October 25, 2012, as shown in attached Table 1.

B. On May 30, 2012, the Defendant sent KRW 20 million to K’s account, as the Defendant: (a) around May 30, 2012, near the Seo-gu International Apartment Complex, to the victim “The need to make the J and K to make a special purpose corporation in China.”

different types.

If only a corporation is established in China, 50 billion won will enter the account in the name of the corporation without money.

The phrase “ makes a false statement.”

However, even if a corporation is established in China, 50 billion won was not expected to be deposited into the corporate account, and the defendant did not have any income at the time, and there was no intention or ability to repay even if he borrowed money from the damaged party due to no other property.

On May 31, 2012, the Defendant, by deceiving the victim, obtained the delivery of KRW 20 million from the victim to the Gwangju Bank account under the name of K on May 31, 2012.

(c)

On March 29, 2013, the Defendant met the victim, who was in the Gju prison located in Gwangju Northern City in 49-43, Samju-gu, Chungcheongnam-gu, Gwangju.

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