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(영문) 서울서부지방법원 2016.01.21 2014노1749
사기
Text

The prosecutor's appeal is dismissed.

Reasons

1. Around December 2006, the Defendant came to know of the victim as a customer at the Marina shop where the victim F was working, and then came to know of the victim. After having graduated from the Japanese and the three universities, he was paid a high amount of annual salary at the Japanese company, and was the president of the monthly salary. The Defendant was approaching the victim by making a high profit as if he had invested in the skiing business operated separately from the Japanese head office.

A. On January 31, 2008, the Defendant stated, at the main point of “H” located in Gangseo-gu Seoul Metropolitan Government G, that “The Defendant sent money to the Defendant for half of the total amount of money to purchase the remainder of the land in which the Defendant would collect one half of the total amount of money, by receiving an investment from the Japanese people, from the land located in Gyeong-gu, Gyeong-gu, Gyeong-gu, Gyeong-gu, Seoul, and by drawing up the land in which the Defendant would purchase half of the total amount of money.”

However, the defendant did not have any intention or ability to carry on the set business even if he prepares one half of the above land and purchases it from the damaged party, or even if he receives money from the injured party.

As such, the Defendant, by deceiving the victim and deceiving him from the victim, to the corporate bank account under the name of the Defendant, KRW 18 million on the same day, and the same year.

2. 16.3 million won, 27.3 million won for the same month, and the same year.

3. The remittance of KRW 9.6 million on April 1, 200 and KRW 9 million on April 27, 2008 for the same year.

5. up to 30.30. 76 million won received additional remittance and received a total of KRW 118.6 million.

B. On November 23, 2010, the Defendant may receive shares equivalent to KRW 2,00-30,000,000 from K if he/she entrusts the Defendant’s shares of J (hereinafter “J”) to K, a related party to the said company, at a coffee shop where the trade name in Gangseo-gu Seoul Metropolitan Government is unknown.

After one month, if shares are several times, they can become more and more, and four shares are not sold without consent, and if they are issued a certificate of custody of shares, they will be infinite and left."

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