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(영문) 서울서부지방법원 2018.05.30 2017고단909 (1)
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

An applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

In collusion with the Defendant and D around July 28, 2016, the victim C’s main points in the operation of Seodaemun-gu Seoul, Seodaemun-gu, Seoul around July 28, 2016, the Defendant opened an I X-ray (hereinafter “the instant X-ray”) to the victim at the site of H Gyeonggi District Headquarters in Suwon-gu, Suwon-gu, Seoul. The Defendant was in charge of the head of the EXE-general corporation in charge of the sales of EXE, and D works as a director.

In order to receive 25% of sales proceeds from direct management of the coffee shop in the above X-PP, 50 million won will be paid.

‘Falsely speaking, D as if it were a director of the I X-K Organizing Committee, and this year.

8. 1. The victim deposits KRW 50 million with the victim from August 8, 201 to the victim shall be paid 25% of the net profit from the third day after the opening of X-ray opening, and deposit KRW 50 million shall be refunded to the victim until February 10, 2017, which is ten days before the closing of the event.

“The terms and conditions of this Agreement have been written.”

However, the defendant and D did not directly operate the coffee shop within the above X-PP site, and even if they received money from the injured party, they did not have the intent or ability to divide sales profits or return principal.

The Defendant and D, as mentioned above, was remitted from the victim who deceivings the victim, and around August 2, 2016, to an enterprise bank account (K) in the name of J, a corporation whose representative director works for the Defendant as the Defendant, KRW 10 million,000,000,000,000 won, including KRW 40,000,000 won, to the same enterprise bank account around August of the same month.

around August 25, 2015, the Defendant: (a) around August 25, 2015, the Geumcheon-gu Seoul Metropolitan Government Additional Digital Complex (hereinafter referred to as the “O”) collected applicants for investment, such as the victim L, etc. from Korea Holdings office; and (b) promoted the business of “O” with a large number of N and so-called “O” by operating M from August 2015.

In order to produce and sell a total of 6,00 units of 6,00 units of 'O', 2,00 units of 'O' are first produced and sold.

The project is very profitability.

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