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(영문) 서울중앙지방법원 2014.07.17 2013고단6113
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

Around May 2, 2012, the Defendant, “2013 Highest 6113,” the Defendant, within the D office located on the second floor in the 4th floor located in the Gangnam-gu Seoul Metropolitan City, Seoul, Seoul, the fourth floor of the building, and the victim E, requested to attract investors, shall invest KRW 15 billion in the new construction site at the Jung-gu, Daejeon, Seoul, for up to 10 days, if the Defendant deposited KRW 200 million in cash with the victim E. It appears once to have the ability to bring cash KRW 200 million, and D sent the Defendant’s false remarks to the victim.

However, even if the defendant received KRW 200 million from the victim, the defendant did not have the intent or ability to invest 15 billion in the new construction of the F market.

As such, the Defendant, by deceiving the victim, received a total of KRW 20 million from the victim on May 3, 2012, and acquired KRW 30 million from the victim on or around May 7, 2012, and acquired KRW 170 million from May 7, 2012, respectively.

Around February 2013, the Defendant called “2013 Highest 6408” that “Around February 2013, the Defendant would take over the “original” managing the former government’s secret funds, and would return several times as much as the acquisition cost is lent.”

However, the Defendant did not have any intention or ability to repay the said money even if he/she borrowed the money from the victim under the above pretext, as such, since there was no “original” managing the money of the previous government.

On February 26, 2013, the Defendant received from the victim a deposit of KRW 10 million in the Cit Bank account (I) in the name of the Defendant H on February 26, 2013, and acquired it by defrauded.

around May 2012, the Defendant entered into a business agreement with K and D, which had been delegated by K and K, to the new construction site of the Jung-gu Seoul Special Metropolitan City, Daejeon Special Metropolitan City, with the intent of investing 15 billion won to himself/herself and securing the business rights of the said new construction site. The Defendant entered into a business agreement with K and D to the effect that he/she will invest 15 billion won at the new construction site of the former Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City

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