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(영문) 수원지방법원 안양지원 2018.11.15 2018고단585
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

The defendant will pay 27,850,000 won to the applicant B of the compensation.

Reasons

Punishment of the crime

around July 12, 2017, the Defendant, “2018 High 585,” in the “D’s operation of the Victim B located in Chungcheongnam-gun, Chungcheongnam-gun, Chungcheongnam-do, would allow the victim to attract investors from the “D” to make investments.

In addition, 30,000,000 won will be deposited first with the interest of the first month to be paid to the recruited investors.

If the invitation of investors is known, the said money will be returned again until August 31, 2017.

The phrase “ makes a false statement.”

However, in fact, the Defendant was planning to use all the money that the Defendant received from the injured party in repayment of an individual obligation, and the Defendant had no property registered as the bad credit holder since 2015, nor had approximately KRW 80 million bear financial rights, and there was no particular method to return the said money within the said period, and there was no intention or ability to repay the said money.

Nevertheless, the defendant deceivings the victim as above and received 30 million won as an advance payment from the victim on the same day.

Accordingly, the defendant was given property by deceiving the victim.

The Defendant of the 2018 Highest 1480 [2018 Highest 1480] has the honor to the victim F at the hotel coffee shop in Yeongdeungpo-gu Seoul Metropolitan Government, Yeongdeungpo-gu, Seoul Metropolitan Government, the head of G's business that greatly provides bonds at the Seoul Youngdong.

G is expected to invest 6 billion won in relation to the new construction of an officetel, so it is necessary to start the business on the condition that G purchases the H site in the G in Sung-nam City of Gyeonggi with the said money and newly build the officetel and provide G with 60% of the earnings.

By April 28, 2017, 6 billion won was transferred to the J Union account under the name of G, as the thesis to be deposited into the corporate passbook of the F President by April 28, 2017, 30 million won was transferred to the J Union account under the name of G.

6.0 billion won and 30,000 won shall be returned without distinction.

The phrase “ makes a false statement.”

However, in fact, the defendant did not have any property and suffered damage.

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